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GRAND INDEPENDENT LIMITED

Company number 05751052

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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)
05 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
08 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Sep 2011 CH01 Director's details changed for James Fair on 12 September 2011
13 Sep 2011 CH03 Secretary's details changed for James Fair on 6 September 2011
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 AP01 Appointment of Mr Peter Anthony Rudge as a director
30 Aug 2011 AP01 Appointment of Paul Henry Richards as a director
24 Aug 2011 AD01 Registered office address changed from 47 Lascelles Road Slough Berkshire SL3 7PW on 24 August 2011
23 Aug 2011 TM01 Termination of appointment of Laurence Smith as a director
18 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
23 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
20 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Laurence Smith on 20 March 2010
20 Mar 2010 CH01 Director's details changed for James Fair on 20 March 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Mar 2009 363a Return made up to 21/03/09; full list of members
12 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Apr 2008 363a Return made up to 21/03/08; full list of members
07 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007