GRADE ONE IMAGES LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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01/08/131 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/08/121 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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12/08/1112 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNE REEVE

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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31/08/1031 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/07/0923 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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06/08/076 August 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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08/08/068 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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01/08/051 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/07/0426 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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20/04/0420 April 2004 COMPANY NAME CHANGED
GRADE ONE COMPUTING SERVICES LIM
ITED
CERTIFICATE ISSUED ON 20/04/04

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29/07/0329 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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02/08/022 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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26/07/0126 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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18/07/0018 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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14/07/9914 July 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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27/07/9827 July 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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09/09/979 September 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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14/08/9614 August 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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23/08/9523 August 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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23/08/9323 August 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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19/08/9219 August 1992 RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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02/01/922 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9120 August 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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24/08/9024 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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24/08/9024 August 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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05/09/895 September 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/895 September 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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04/05/894 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/885 October 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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05/10/885 October 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 DIRECTOR'S PARTICULARS CHANGED

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27/07/8827 July 1988 DIRECTOR RESIGNED

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03/03/883 March 1988 NEW SECRETARY APPOINTED

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11/11/8711 November 1987 DIRECTOR'S PARTICULARS CHANGED

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11/11/8711 November 1987 DIRECTOR'S PARTICULARS CHANGED

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02/11/872 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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02/11/872 November 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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23/05/8623 May 1986 DIRECTOR'S PARTICULARS CHANGED

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21/05/8621 May 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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21/05/8621 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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03/05/863 May 1986 REGISTERED OFFICE CHANGED ON 03/05/86 FROM:
HAWKSHEAD HOUSE
HOPE ST
GLOSSOP
DERBYSHIRE SK13 9SB

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