GRANSIM PROPERTIES LIMITED

Company number 02307044

Date	Type	Description	View / Download
12 Nov 2004	363s	Return made up to 07/11/04; full list of members	(6 pages)
28 Oct 2004	288a	New secretary appointed	(1 page)
28 Oct 2004	288b	Secretary resigned	(1 page)
12 Dec 2003	363s	Return made up to 07/11/03; full list of members	(6 pages)
23 Oct 2003	AA	Full accounts made up to 28 February 2003	(12 pages)
09 Dec 2002	AA	Full accounts made up to 28 February 2002	(20 pages)
30 Nov 2002	363s	Return made up to 07/11/02; full list of members	(6 pages)
07 Dec 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)
05 Dec 2001	AA	Full accounts made up to 28 February 2001	(10 pages)
07 Jul 2001	288b	Director resigned	(1 page)
20 Dec 2000	AA	Full accounts made up to 29 February 2000	(12 pages)
08 Dec 2000	363s	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: woodford house woodford road watford WD1 1PB	(1 page)
03 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	AA	Full accounts made up to 28 February 1999	(13 pages)
20 Jan 2000	363s	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
19 Apr 1999	395	Particulars of mortgage/charge	(8 pages)
19 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1999	288a	New secretary appointed	(1 page)
17 Apr 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
17 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	395	Particulars of mortgage/charge	(15 pages)

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