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GRANTFERN LIMITED

Company number 02171280

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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)
12 Feb 1990 363 Return made up to 28/01/90; full list of members
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Request DocumentReturn made up to 28/01/90; full list of members
12 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
19 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
19 May 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
13 Jan 1989 288 New director appointed
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13 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
09 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Jan 1988 PUC 2 Wd 16/12/87 ad 05/12/87--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 16/12/87 ad 05/12/87--------- £ si 24998@1=24998 £ ic 2/25000
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Dec 1987 288 New director appointed
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10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1987 287 Registered office changed on 10/11/87 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/11/87 from: 110 whitchurch rd cardiff CF4 3LY
30 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation