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GRANDPLAN PROPERTIES LIMITED

Company number 05370873

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Jan 2013	TM01	Termination of appointment of Brian Cradick as a director	View PDF Termination of appointment of Brian Cradick as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP01	Appointment of Jim Grant as a director	View PDF Appointment of Jim Grant as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 January 2013	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH03	Secretary's details changed for Steven Sharpe on 13 October 2009	View PDF Secretary's details changed for Steven Sharpe on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Steven Sharpe on 13 October 2009	View PDF Director's details changed for Steven Sharpe on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Giovanni Primo Losi on 13 October 2009	View PDF Director's details changed for Giovanni Primo Losi on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Melvin Frank Robinson on 13 October 2009	View PDF Director's details changed for Melvin Frank Robinson on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
11 Dec 2007	88(2)R	Ad 23/05/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 23/05/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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