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GRAINGER NEWCASTLE PROPERTIES LIMITED

Company number 02259161

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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 1996 395 Particulars of mortgage/charge
29 Dec 1995 AA Accounts for a small company made up to 30 April 1995
01 Dec 1995 363s Return made up to 29/11/95; no change of members
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Request DocumentReturn made up to 29/11/95; no change of members
07 Mar 1995 363s Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
04 Feb 1995 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
05 Jan 1994 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
21 Feb 1993 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
21 Feb 1993 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
21 Feb 1993 288 New director appointed
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21 Feb 1993 363s Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
29 Aug 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
18 Feb 1992 363x Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
02 Feb 1992 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
23 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Jan 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1991 88(2)R Ad 14/12/90--------- £ si 75000@1=75000 £ ic 2/75002
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Request DocumentAd 14/12/90--------- £ si 75000@1=75000 £ ic 2/75002