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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)
09 Aug 1989 225(1) Accounting reference date shortened from 30/06 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 30/04
03 Aug 1989 88(2)R Wd 28/07/89 ad 21/06/89--------- £ si 49900@1=49900 £ ic 100/50000
03 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
29 Mar 1989 363 Return made up to 30/11/88; full list of members
26 Apr 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
26 Apr 1988 363 Return made up to 30/09/87; full list of members
24 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1987 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
22 May 1987 363 Return made up to 27/06/86; full list of members
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Request DocumentReturn made up to 27/06/86; full list of members
12 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
31 Oct 1986 287 Registered office changed on 31/10/86 from: 60 a station road upminster essex
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Request DocumentRegistered office changed on 31/10/86 from: 60 a station road upminster essex
29 Mar 1985 CERTNM Company name changed\certificate issued on 29/03/85
18 Feb 1985 MISC Certificate of incorporation