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GRANTCHESTER DEMERGER SUBSIDIARY LIMITED

Company number 03253082

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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)
13 Jul 2001 288c Director's particulars changed
24 May 2001 AA Full accounts made up to 30 September 2000
10 Oct 2000 363a Return made up to 20/09/00; full list of members
11 Aug 2000 288c Director's particulars changed
30 Mar 2000 AA Full accounts made up to 30 September 1999
14 Feb 2000 288a New director appointed
03 Nov 1999 288c Director's particulars changed
03 Nov 1999 363a Return made up to 20/09/99; full list of members
28 Jul 1999 AA Full accounts made up to 30 September 1998
12 Jul 1999 288b Director resigned
09 Feb 1999 288c Director's particulars changed
09 Feb 1999 288c Secretary's particulars changed
05 Nov 1998 363s Return made up to 20/09/98; no change of members
05 Nov 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Oct 1998 287 Registered office changed on 01/10/98 from: east india house 109/117 middlesex street london E1 7JF
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
30 Sep 1998 AAMD Amended full accounts made up to 30 September 1997
09 Apr 1998 AA Full accounts made up to 30 September 1997
08 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/02/98
08 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/02/98
08 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/02/98
26 Oct 1997 363s Return made up to 20/09/97; full list of members
31 Jul 1997 287 Registered office changed on 31/07/97 from: 20 thayer street london W1M 6DD
14 Apr 1997 88(2)R Ad 22/11/96--------- £ si 1@1=1 £ ic 999/1000