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GRANTCHESTER GROUP LIMITED

Company number 01887040

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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)
06 Jun 1991 363 Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 AA Full accounts made up to 30 April 1990
03 Oct 1990 363 Return made up to 14/08/90; full list of members
30 Jul 1990 287 Registered office changed on 30/07/90 from: 46-54 high street ingatestone essex CM4 9EE
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Request DocumentRegistered office changed on 30/07/90 from: 46-54 high street ingatestone essex CM4 9EE
03 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Jul 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
03 Jul 1990 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
13 Jun 1990 88(2)R Ad 06/11/89--------- £ si 49900@.25
22 May 1990 363 Return made up to 24/11/89; full list of members
22 Mar 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
20 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 Nov 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet
15 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
15 Nov 1989 AUDR Auditor's report
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15 Nov 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
15 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association