GRAND UNION COMPANY LIMITED

Company number 06671807

Date	Type	Description	View / Download
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
12 Jun 2013	AP01	Appointment of Mr Timothy Edward Yates as a director	(2 pages)
25 Apr 2013	AD01	Registered office address changed from Grand Union Bar 111 Kennington Road London SE11 6SF England on 25 April 2013	(1 page)
25 Apr 2013	AD01	Registered office address changed from 153 Upper Street London N1 1RA United Kingdom on 25 April 2013	(1 page)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(5 pages)
14 Oct 2010	AA01	Previous accounting period extended from 13 February 2010 to 31 March 2010	(1 page)
20 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Accounts for a dormant company made up to 13 February 2009	(3 pages)
14 May 2010	AA01	Current accounting period shortened from 31 August 2009 to 13 February 2009	(2 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
03 Sep 2009	88(2)	Ad 15/12/08\gbp si 1@1=1\gbp ic 1/2\	(1 page)
15 Dec 2008	288a	Director appointed adam marshall	(3 pages)
15 Dec 2008	288a	Director and secretary appointed adam saword	(2 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
14 Aug 2008	288b	Appointment terminated director qa nominees LIMITED	(1 page)
14 Aug 2008	288b	Appointment terminated secretary qa registrars LIMITED	(1 page)
13 Aug 2008	NEWINC	Incorporation	(14 pages)