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GRANTCHESTER LIMITED

Company number 02489293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2005 363s Return made up to 05/04/05; full list of members
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363a Return made up to 05/04/04; full list of members
16 Dec 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
20 May 2003 363a Return made up to 05/04/03; full list of members
24 Apr 2003 353 Location of register of members
17 Apr 2003 288a New director appointed
26 Nov 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
21 Nov 2002 AUD Auditor's resignation
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Secretary resigned
29 Oct 2002 287 Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AD
29 Oct 2002 288a New secretary appointed