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GRUNWICK PROCESSING LABORATORIES LIMITED

Company number 00833692

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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)
04 Jan 2010 CH01 Director's details changed for George Henry Reginald Ward on 28 December 2009
04 Jan 2010 CH01 Director's details changed for Anthony Martin Ward on 28 December 2009
04 Jan 2010 CH03 Secretary's details changed for Anthony Martin Ward on 28 December 2009
07 Dec 2009 AA Full accounts made up to 31 October 2008
16 Jan 2009 363a Return made up to 28/12/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
19 Feb 2008 363a Return made up to 28/12/07; full list of members
05 Sep 2007 AA Full accounts made up to 31 October 2006
12 Feb 2007 AUD Auditor's resignation
08 Feb 2007 363a Return made up to 28/12/06; full list of members
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale properties UNLTD g 31/10/06
14 Nov 2006 AA Full accounts made up to 31 October 2005
09 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 288b Director resigned
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 225 Accounting reference date shortened from 31/03/06 to 31/10/05
23 Mar 2006 288b Director resigned
04 Feb 2006 AA Full accounts made up to 31 March 2005
02 Feb 2006 363a Return made up to 28/12/05; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge