GRCB LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | COMPANY NAME CHANGED VINTAGE ARCHIVES LIMITED CERTIFICATE ISSUED ON 31/01/13 |
| 31/01/1331 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM MILL HOUSE MILL LANE TOLLESHUNT MAJOR MALDON ESSEX CM9 8YF |
| 15/03/1115 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETH ROBERT CRAIG BLACKLAWS / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY BLACKLAWS / 08/04/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAY BLACKLAWS / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM JEROME ASSOCIATES MEMORIAL HOUSE 14 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: LITTLE BRAXTED HALL LITTLE BRAXTED WITHAM ESSEX CM8 3EU |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/03 |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9810 March 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 10/03/9810 March 1998 | S366A DISP HOLDING AGM 25/02/98 S252 DISP LAYING ACC 25/02/98 S386 DISP APP AUDS 25/02/98 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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