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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)
23 Jan 1992 288 Director resigned
23 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
14 Jan 1992 363b Return made up to 14/10/91; no change of members
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26 Oct 1990 AA Accounts for a small company made up to 5 April 1990
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Request DocumentAccounts for a small company made up to 5 April 1990
26 Oct 1990 363 Return made up to 14/10/90; full list of members
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Request DocumentReturn made up to 14/10/90; full list of members
20 Jun 1990 288 New director appointed
22 Jan 1990 AA Accounts for a small company made up to 5 April 1989
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Request DocumentAccounts for a small company made up to 5 April 1989
22 Jan 1990 363 Return made up to 25/12/89; full list of members
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14 Jul 1989 288 Director resigned
20 Apr 1989 363 Return made up to 18/01/89; full list of members
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09 Feb 1989 AA Group accounts for a small company made up to 5 April 1988
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Request DocumentGroup accounts for a small company made up to 5 April 1988
19 Aug 1988 288 New director appointed
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28 Jul 1988 169 £ ic 600/558 £ sr 42@1=42
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19 Apr 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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25 Mar 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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25 Mar 1988 169 £ sr 42@1
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Request Document£ sr 42@1
22 Mar 1988 173 Declaration of shares redemption:auditor's report
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22 Mar 1988 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
01 Mar 1988 363 Return made up to 18/01/88; full list of members
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Request DocumentReturn made up to 18/01/88; full list of members
01 Mar 1988 AA Accounts for a small company made up to 5 April 1987
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Request DocumentAccounts for a small company made up to 5 April 1987
29 Feb 1988 288 Director resigned
19 Nov 1987 363 Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members
09 Nov 1987 173 Declaration of shares redemption:auditor's report
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24 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
24 Apr 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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