GRANTCHESTER GROUP LIMITED

Company number 01887040

Date	Type	Description	View / Download
13 Jul 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2001	363a	Return made up to 30/04/01; full list of members	(6 pages)
03 May 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
23 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 4000000@1=4000000 £ ic 50000/4050000	(2 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 2000	123	£ nc 50900/10000900 27/09/00	(1 page)
11 Aug 2000	288c	Director's particulars changed	(1 page)
22 May 2000	363a	Return made up to 30/04/00; full list of members	(12 pages)
30 Mar 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
14 Feb 2000	288a	New director appointed	(5 pages)
01 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1999	288b	Director resigned	(1 page)
15 May 1999	288c	Director's particulars changed	(1 page)
15 May 1999	363a	Return made up to 30/04/99; no change of members	(11 pages)
04 May 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
09 Feb 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	288c	Director's particulars changed	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: east india house 109 - 117 middlesex street london E1 7JF	(1 page)
06 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
18 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
09 Apr 1998	AA	Full group accounts made up to 30 September 1997	(20 pages)
08 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)

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