GRUNDIG BUSINESS SYSTEMS (UK) LIMITED

Company number 04645457

Date	Type	Description	View / Download
31 Oct 2007	287	Registered office changed on 31/10/07 from: suite 5R14 elstree business centre, elstree way borehamwood hertfordshire WD6 1RX	(1 page)
03 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
15 Feb 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
25 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
25 May 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
17 Feb 2006	363a	Return made up to 23/01/06; full list of members	(2 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: elstree business centre elstree way borehamwood hertfordshire WD6 1RX	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 22/11/05	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
09 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
06 Jun 2005	88(2)R	Ad 31/12/04--------- £ si 49999@1	(2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: jubilee house 3 the drive, great warley brentwood essex CM13 3FR	(1 page)
10 Feb 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
20 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
30 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2004	288a	New director appointed	(2 pages)
23 Jan 2004	363s	Return made up to 23/01/04; full list of members	(6 pages)
20 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
02 Jun 2003	287	Registered office changed on 02/06/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(2 pages)
21 May 2003	288a	New director appointed	(1 page)