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GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED

Company number 00647533

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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)
07 Dec 1998 363s Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1998 AA Accounts for a small company made up to 5 April 1997
20 Jan 1998 403a Declaration of satisfaction of mortgage/charge
20 Jan 1998 403a Declaration of satisfaction of mortgage/charge
06 Jan 1998 395 Particulars of mortgage/charge
01 Dec 1997 363s Return made up to 14/10/97; no change of members
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
12 Jun 1997 AA Accounts for a small company made up to 5 April 1996
19 Nov 1996 363s Return made up to 14/10/96; no change of members
13 Feb 1996 AA Accounts for a small company made up to 5 April 1995
13 Nov 1995 363s Return made up to 14/10/95; full list of members
  • 363(288) ‐ Director resigned
26 May 1995 MEM/ARTS Memorandum and Articles of Association
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
09 Dec 1994 363s Return made up to 14/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/94; no change of members
08 Jul 1994 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993
27 May 1994 288 New director appointed
27 May 1994 288 New director appointed
25 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Dec 1993 363s Return made up to 14/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/93; no change of members
13 Feb 1993 AA Full group accounts made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 5 April 1992
23 Dec 1992 363s Return made up to 14/10/92; full list of members
  • 363(287) ‐ Registered office changed on 23/12/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/92; full list of members
07 Apr 1992 AA Accounts for a small company made up to 5 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1991