GRID TOOLS LIMITED

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Company Documents

DateDescription
22/05/1522 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/03/1428 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 CONSOLIDATION
20/02/13

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22/03/1322 March 2013 SUB-DIVISION
20/02/13

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22/03/1322 March 2013 ADOPT ARTICLES 20/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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08/02/138 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/02/1216 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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27/06/1127 June 2011 SUB-DIVISION
27/04/11

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/05/119 May 2011 ARTICLES OF ASSOCIATION

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09/05/119 May 2011 ALTER ARTICLES 27/04/2011

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28/02/1128 February 2011 PREVEXT FROM 30/11/2010 TO 28/02/2011

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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03/12/103 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
14 HANBOROUGH BUSINESS PARK
LONG HANBOROUGH
WITNEY
OXFORDSHIRE
OX29 8LH

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12/11/0912 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/0714 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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27/02/0727 February 2007 ￯﾿ᄑ IC 1670/1169
31/01/07
￯﾿ᄑ SR [email protected]=501

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 AUTHORISE PURCHASE 31/01/07

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19/12/0619 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND

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13/11/0613 November 2006 LOCATION OF REGISTER OF MEMBERS

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 LOCATION OF DEBENTURE REGISTER

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
OXFORD CENTRE FOR INNOVATION
MILL STREET
OXFORD
OXFORDSHIRE OX2 0JX

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/11/059 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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