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GRENADIER REALTY LIMITED

Company number 03010097

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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)
18 Sep 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 395 Particulars of mortgage/charge
07 Feb 2006 363a Return made up to 16/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 16/01/05; full list of members
17 Jan 2005 88(2)R Ad 23/12/04--------- £ si 3500@1=3500 £ ic 2/3502
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005 123 £ nc 2/1000000 23/12/04
01 Nov 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 16/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
03 Apr 2003 AUD Auditor's resignation
08 Feb 2003 363s Return made up to 16/01/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 288a New director appointed
13 Feb 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt 07/02/02
30 Jan 2002 MEM/ARTS Memorandum and Articles of Association
23 Jan 2002 CERTNM Company name changed hiportfolio LIMITED\certificate issued on 23/01/02
28 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Feb 2001 363s Return made up to 16/01/01; full list of members
11 Dec 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998