GRAINGER (SAMUEL) LIMITED

Company number 00618648

Date	Type	Description	View / Download
05 Apr 2004	353	Location of register of members	(1 page)
09 Oct 2003	288a	New secretary appointed	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
21 Mar 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
11 Oct 2002	287	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear	(1 page)
22 Jul 2002	363s	Return made up to 15/07/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
10 Apr 2002	AA	Full accounts made up to 6 October 2001	(9 pages)
06 Nov 2001	288b	Secretary resigned	(1 page)
19 Oct 2001	CERTNM	Company name changed H.samuel property co.(holborn)li mited\certificate issued on 19/10/01	(2 pages)
19 Oct 2001	287	Registered office changed on 19/10/01 from: cooper lancaster brewers 33-35 bell street reigate surrey RH2 7AW	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288a	New director appointed	(4 pages)
19 Oct 2001	288a	New director appointed	(4 pages)
19 Oct 2001	288a	New secretary appointed;new director appointed	(4 pages)
12 Oct 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
31 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)