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53 GRAFTON ROAD LIMITED

Company number 03137172

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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)
21 Jan 1999 363s Return made up to 12/12/98; no change of members
23 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Sep 1998 287 Registered office changed on 23/09/98 from: 53 grafton road london NW5
10 Dec 1997 363s Return made up to 12/12/97; no change of members
05 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jan 1997 363s Return made up to 12/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 1996 88(2)R Ad 26/03/96--------- £ si 1@1=1 £ ic 2/3
29 May 1996 CERTNM Company name changed tenurephase property management LIMITED\certificate issued on 30/05/96
02 May 1996 288 New director appointed
02 May 1996 288 New secretary appointed
02 May 1996 288 New secretary appointed
02 May 1996 287 Registered office changed on 02/05/96 from: 1 mitchell lane bristol BS1 6BU
02 May 1996 288 Director resigned
02 May 1996 288 Secretary resigned;director resigned
02 May 1996 288 New director appointed
12 Dec 1995 NEWINC Incorporation