GRAINMARKET PROPERTIES LIMITED

Company number 03054080

Date	Type	Description	View / Download
08 May 2008	288c	Secretary's change of particulars / peter hart / 10/06/2007	(2 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
18 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
06 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 5-7 wellington place london NW8 7PB	(1 page)
12 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2006	169	£ ic 4477/4457 19/06/06 £ sr 20@1=20	(1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
05 May 2006	363a	Return made up to 05/05/06; full list of members	(3 pages)
29 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	169	£ ic 4600/4477 10/10/05 £ sr 123@1=123	(1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 10/10/05	(1 page)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)