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5 GRITTLETON ROAD LIMITED

Company number 01213845

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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)
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Sep 1992 288 Director resigned
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15 Sep 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 288 Director resigned
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15 Sep 1992 363a Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
15 Sep 1992 363a Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
15 Sep 1992 287 Registered office changed on 15/09/92 from: 107 george lane, london, E18 1AN
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Request DocumentRegistered office changed on 15/09/92 from: 107 george lane, london, E18 1AN
11 Sep 1992 AC92 Restoration by order of the court
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20 Oct 1988 AC09 Dissolution
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20 May 1988 AC05 First gazette
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04 Aug 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
27 May 1975 NEWINC Incorporation