GRILTSEN ONE LIMITED

Company number 00108220

Date	Type	Description	View / Download
03 Oct 2006	288a	New secretary appointed	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	288b	Director resigned	(1 page)
21 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ	(1 page)
13 Feb 2006	363s	Return made up to 01/01/06; full list of members	(7 pages)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
10 Jun 2005	CERTNM	Company name changed sterling guarantee trust LIMITED\certificate issued on 10/06/05	(2 pages)
02 Feb 2005	363a	Return made up to 01/01/05; full list of members	(6 pages)
05 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2005	288a	New secretary appointed;new director appointed	(10 pages)
18 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
01 Feb 2004	363a	Return made up to 01/01/04; full list of members	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
03 Feb 2003	363a	Return made up to 01/01/03; full list of members	(6 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(3 pages)
21 Jun 2002	363a	Return made up to 24/05/02; full list of members	(6 pages)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
25 Jun 2001	363a	Return made up to 24/05/01; full list of members	(6 pages)
10 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)