GRASP SYSTEMS NURSE CONSULTING INTERNATIONAL LTD.
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | SECOND FILING WITH MUD 29/11/13 FOR FORM AR01 |
| 12/12/1312 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MISS PENELOPE HELEN MEENAN |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRENNER |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 29 PARK AVENUE LITTLE PAXTON ST. NEOTS CAMBRIDGESHIRE PE19 6PD UNITED KINGDOM |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MISS PENELOPE HELEN MEENAN |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH BRENNER |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 20 STATION ROAD TILBROOK HUNTINGDON CAMBRIDGESHIRE PE28 0JT UNITED KINGDOM |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FAIZA ABJI |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BRENNER / 02/09/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAIZA ABJI / 01/05/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 46 CARDIGAN ROAD, STANION KETTERING NORTHAMPTONSHIRE NN14 1BY |
| 04/09/094 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 32 PICKARD CRESCENT RICHMOND SHEFFIELD S13 8EY |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 46 CARDIGAN ROAD, STANION KETTERING NORTHAMPTONSHIRE NN14 1BY |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 82 DEEPWELL AVENUE HALFWAY SHEFFIELD S20 4ST |
| 19/09/0319 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 15/09/9815 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9624 March 1996 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 52 BEDFORD SQUARE LONDON. WC1B 3EX |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | ADOPT MEM AND ARTS 02/08/93 |
| 05/05/935 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/04/9326 April 1993 | COMPANY NAME CHANGED GRASP SYSTEMS CONSULTING INTERNA TIONAL LTD. CERTIFICATE ISSUED ON 27/04/93 |
| 18/03/9318 March 1993 | � NC 1000/100000 15/03/93 |
| 18/03/9318 March 1993 | NC INC ALREADY ADJUSTED 15/03/93 AUTH ALLOT OF SECURITY 15/03/93 S80A AUTH TO ALLOT SEC 15/03/93 |
| 18/03/9318 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9318 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/93 |
| 09/11/929 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | COMPANY NAME CHANGED WILLOWCAPE LIMITED CERTIFICATE ISSUED ON 16/10/92 |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: G OFFICE CHANGED 29/09/92 120 EAST ROAD LONDON N1 6AA |
| 02/09/922 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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