GRANTCHESTER PROPERTIES (LUTON) LIMITED filing history - Find and update company information - GOV.UK

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GRANTCHESTER PROPERTIES (LUTON) LIMITED

Company number 03691887

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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)
24 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 - link opens in a new window - 1 page (1 page)
14 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
08 Feb 2000	363a	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 30/09/99	View PDF Accounting reference date shortened from 31/01/00 to 30/09/99 - link opens in a new window - 1 page (1 page)
01 Mar 1999	287	Registered office changed on 01/03/99 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 01/03/99 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
24 Feb 1999	CERTNM	Company name changed bellbright LIMITED\certificate issued on 24/02/99	View PDF Company name changed bellbright LIMITED\certificate issued on 24/02/99 - link opens in a new window - 2 pages (2 pages)
05 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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