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GRAINGER UPMINSTER LIMITED

Company number 00355159

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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)
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned
11 Dec 2002 288a New secretary appointed;new director appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 287 Registered office changed on 11/12/02 from: southampton house 317 high holborn london WC1V 7NL
11 Dec 2002 225 Accounting reference date shortened from 29/11/03 to 30/09/03
04 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 29/11/02
08 Oct 2002 363a Return made up to 30/09/02; full list of members
26 Jun 2002 AA Full accounts made up to 28 February 2002
15 Nov 2001 AA Full accounts made up to 28 February 2001
18 Oct 2001 169 £ sr 2100@1 26/09/01
15 Oct 2001 363s Return made up to 30/09/01; full list of members
04 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 14/09/01
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2001 AA Full accounts made up to 29 February 2000
05 Oct 2000 363s Return made up to 30/09/00; full list of members
22 Dec 1999 AA Full accounts made up to 28 February 1999
27 Sep 1999 363a Return made up to 30/09/99; no change of members
24 Nov 1998 AA Full accounts made up to 28 February 1998
30 Sep 1998 363a Return made up to 30/09/98; full list of members
15 Dec 1997 AA Full accounts made up to 28 February 1997
06 Nov 1997 363s Return made up to 30/09/97; no change of members
15 Dec 1996 AA Full accounts made up to 29 February 1996
19 Oct 1996 363s Return made up to 30/09/96; no change of members