GRANTCHESTER GROUP LIMITED

Company number 01887040

Date	Type	Description	View / Download
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 4,050,000	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 4,050,000	(5 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
22 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2011	MAR	Re-registration of Memorandum and Articles	(26 pages)
22 Dec 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(9 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)

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