GR SOUND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 27 February 2015 |
| 30/11/1530 November 2015 | PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 14/10/1514 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts for year ending 27 Feb 2015 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS ANGELA JOY ANDERSON |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BARNES / 30/10/2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR LAURENCE BARNES |
| 31/10/1331 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DONNINGTON SECRETARIES LIMITED / 29/10/2013 |
| 31/10/1331 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BARNES / 29/10/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HULKE |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MRS SHARON BRISTOW |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/12/124 December 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/11/1116 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/10/1013 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/11/093 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MR JOHN PHILIP HULKE |
| 07/03/087 March 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS; AMEND |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ |
| 24/01/0724 January 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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