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GRANDPEX COMPANY LIMITED

Company number 00505762

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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)
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
04 Mar 2004 363a Return made up to 23/01/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
28 Jan 2003 363a Return made up to 23/01/03; full list of members
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Jan 2002 363a Return made up to 23/01/02; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2001 363a Return made up to 23/01/01; full list of members
13 Oct 2000 MEM/ARTS Memorandum and Articles of Association
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 2000 287 Registered office changed on 08/08/00 from: 13-17 new burlington place london W1X 2JP
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
01 Feb 2000 363a Return made up to 23/01/00; full list of members
21 Oct 1999 395 Particulars of mortgage/charge
03 Apr 1999 363a Return made up to 23/01/99; full list of members
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
01 Feb 1999 288a New director appointed
16 Dec 1998 395 Particulars of mortgage/charge
16 Dec 1998 395 Particulars of mortgage/charge
16 Dec 1998 395 Particulars of mortgage/charge
16 Dec 1998 395 Particulars of mortgage/charge
16 Dec 1998 395 Particulars of mortgage/charge