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GROUNDSTYLE LIMITED

Company number 04069786

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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)
22 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Oct 2008 363s Return made up to 12/09/08; change of members
10 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2008 155(6)a Declaration of assistance for shares acquisition
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Jan 2008 AA Accounts for a small company made up to 30 June 2007
19 Sep 2007 363s Return made up to 12/09/07; no change of members
02 Jan 2007 AA Accounts for a small company made up to 30 June 2006
02 Oct 2006 363s Return made up to 12/09/06; full list of members
24 Apr 2006 AA Accounts for a small company made up to 30 June 2005
21 Nov 2005 363s Return made up to 12/09/05; full list of members
27 Jul 2005 AUD Auditor's resignation
07 Oct 2004 363s Return made up to 12/09/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
24 May 2004 288b Director resigned
19 May 2004 287 Registered office changed on 19/05/04 from: gudsons central house 1 ballards lane london N3 1LQ
10 Mar 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
18 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Jan 2004 288b Director resigned
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive rights + consent 28/11/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
11 Dec 2003 395 Particulars of mortgage/charge