GRIDSTONE LIMITED
Company number 02420618 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR DECLAN THOMAS KENNY | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM · 7 DURWESTON STREET · LONDON · W1H 1EN | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 12 Jun 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 12/10/2011 | View document |
| 25 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 12/10/2009 | View document |
| 4 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 12/10/2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCDONALD / 07/08/2009 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MCDONALD / 13/10/2008 | View document |
| 29 May 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: · 3RD FLOOR · 3-4 BENTINCK STREET · LONDON · W1U 2EE | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: · 54 QUEEN ANNE STREET · LONDON · W1M 9LA | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: · 4 FITZROY SQUARE · LONDON · W1P 5AH | View document |
| 20 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1998 | S366A DISP HOLDING AGM 30/10/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | SECRETARY RESIGNED | View document |
| 20 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: · 79 COLLEGE ROAD · HARROW · MIDDLESEX HA1 1FB | View document |
| 30 Jul 1997 | DIRECTOR RESIGNED | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: · BROXBOURNEBURY MANSION · WHITE STUBBS LANE · BROXBOURNE · HERTFORDSHIRE EN10 7AF | View document |
| 30 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1997 | SECRETARY RESIGNED | View document |
| 30 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1997 | DIRECTOR RESIGNED | View document |
| 30 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1997 | SECRETARY RESIGNED | View document |
| 21 Oct 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 22 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 26 Oct 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: · 63,VICTORIA HOUSE. · SOUTHAMPTON. · LONDON. · WC1B 4DA | View document |
| 18 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 9 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | View document |
| 5 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 13 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/10/92 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/09/91 | View document |
| 8 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 3 Apr 1991 | DIRECTOR RESIGNED | View document |
| 24 Oct 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/09/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 22 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 7 Sep 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |