GRANTCHESTER INTERNATIONAL LIMITED

Company number 02595784

Date	Type	Description	View / Download
26 Mar 1998	363s	Return made up to 26/03/98; full list of members
19 Mar 1997	363s	Return made up to 26/03/97; no change of members	(4 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1997	AA	Accounts made up to 23 September 1996	(1 page)
05 Dec 1996	288a	New secretary appointed	(2 pages)
05 Dec 1996	288b	Secretary resigned	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: 3 holgate court western road romford essex RM1 3JS	(1 page)
27 Aug 1996	AA	Accounts made up to 30 September 1995	(1 page)
27 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Apr 1996	363s	Return made up to 26/03/96; no change of members	(4 pages)
24 Mar 1995	363s	Return made up to 26/03/95; full list of members	(8 pages)
24 Mar 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
05 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	AA	Accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	363s	Return made up to 26/03/94; full list 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 Document
18 Jan 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	AA	Accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	CERTNM	Company name changed ashford leisure park LIMITED\certificate issued on 13/09/93	(2 pages)
28 Apr 1993	225(1)	Accounting reference date extended from 30/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1993	363s	Return made up to 26/03/93; full list 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 Document
17 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1992	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1992	363s	Return made up to 26/03/92; full list 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 Document