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GRALENNO LIMITED

Company number 04056034

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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)
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
16 Oct 2000 88(2)R Ad 18/08/00--------- £ si 99@1=99 £ ic 1/100
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288b Director resigned
13 Sep 2000 287 Registered office changed on 13/09/00 from: 85 queen victoria street london EC4V 4JL
22 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/08/00
22 Aug 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288b Director resigned
22 Aug 2000 288a New secretary appointed