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GRANARY WHARF MANAGEMENT COMPANY LIMITED

Company number 02151630

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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)
20 Nov 1991 363a Return made up to 07/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/91; no change of members
12 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
12 Nov 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
13 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
22 Mar 1990 AA Accounts for a small company made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1989
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
30 Nov 1989 88(2)R Ad 27/11/89--------- £ si 10@25=250 £ ic 50/300
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Request DocumentAd 27/11/89--------- £ si 10@25=250 £ ic 50/300
30 Nov 1989 MEM/ARTS Memorandum and Articles of Association
30 Nov 1989 287 Registered office changed on 30/11/89 from: 15 bowleaz coveway preston weymouth dorset DT3 6PN
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Request DocumentRegistered office changed on 30/11/89 from: 15 bowleaz coveway preston weymouth dorset DT3 6PN
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
21 Oct 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
25 Aug 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
30 Jul 1987 NEWINC Incorporation