GRANTCHESTER SECURITIES LIMITED

Company number 03819994

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2014	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2013	AP01	Appointment of Mr Andrew John Berger-North as a director	(3 pages)
19 Dec 2013	AC92	Restoration by order of the court	(3 pages)
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2011	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Peter Cole as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 3	(5 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jul 2011	SH19	Statement of capital on 18 July 2011 GBP 3	(4 pages)
18 Jul 2011	CAP-SS	Solvency statement dated 08/07/11	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jul 2011	SH20	Statement by directors	(1 page)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)