GRANGEWOOD SECURITIES LIMITED

Company number 01687501

Date	Type	Description	View / Download
03 Mar 1993	363x	Return made up to 08/02/93; full list of members	(7 pages)
22 Sep 1992	AA	Full accounts made up to 31 December 1991	(11 pages)
12 May 1992	363x	Return made up to 08/02/92; full list of members	(7 pages)
08 Apr 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1992	403a	Declaration of satisfaction 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 Document
06 Jan 1992	AA	Full accounts made up to 30 November 1990	(10 pages)
30 Oct 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1991	363a	Return made up to 20/04/91; change of members	(5 pages)
25 Jun 1991	287	Registered office changed on 25/06/91 from: 94 new bond street, london, W1Y 9LA	(1 page)
25 Jun 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1991	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
03 Mar 1991	AA	Full accounts made up to 30 November 1989	(9 pages)
24 Jan 1991	363	Return made up to 20/04/90; full list of members	(5 pages)
27 Nov 1990	287	Registered office changed on 27/11/90 from: gun wharf, 124 wapping high street, london, E1 9NH	(1 page)
10 Apr 1990	395	Particulars of mortgage/charge	(4 pages)
05 Apr 1990	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1990	287	Registered office changed on 10/01/90 from: 805 salisbury house, 31 finsbury circus, london, ec 2M7	(1 page)
14 Dec 1989	AUD	Auditor's resignation	(1 page)
25 Oct 1989	88(2)R	Wd 17/10/89 ad 07/09/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Oct 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Apr 1989	CERTNM	Company name changed eventlist LIMITED\certificate issued on 25/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1989	CERTNM	Company name changed\certificate issued on 24/04/89	(2 pages)