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GRAND MANSIONS LIMITED

Company number 06417490

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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)
09 Nov 2009 CH01 Director's details changed for Jose Sanchez-Noya on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Gordon Philip Roome on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mrs Maryon Linda Cohen on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Jill Blandford Bright on 6 November 2009
23 Oct 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
19 Oct 2009 AP01 Appointment of Colin Brian Ashby as a director
06 Oct 2009 AAMD Amended accounts made up to 31 March 2009
21 Sep 2009 88(2) Ad 03/03/09\gbp si 1@1=1\gbp ic 30/31\
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 288b Appointment terminated secretary the sussex tax shop
21 May 2009 288a Director appointed jose sanchez-noya
18 May 2009 288a Director appointed jill blandford bright
15 May 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
13 May 2009 88(2) Ad 23/04/09\gbp si 28@1=28\gbp ic 2/30\
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 288a Secretary appointed carol lesley pearce
19 Feb 2009 287 Registered office changed on 19/02/2009 from 5 miramar house (top floor) 1 grand parade eastbourne east sussex BN21 3EH
28 Nov 2008 88(2) Capitals not rolled up
26 Nov 2008 363a Return made up to 05/11/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from 5 miramar house (top floor) 1 grand parade eastbourne east sussex BN21 3EH united kingdom
26 Nov 2008 287 Registered office changed on 26/11/2008 from 68 trafalgar street brighton east sussex BN1 4EB
05 Nov 2007 NEWINC Incorporation