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GRANCELL PROPERTY MANAGEMENT LIMITED

Company number 03367925

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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)
20 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
30 May 2000 363s Return made up to 09/05/00; full list of members
14 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Jun 1999 363s Return made up to 09/05/99; full list of members
18 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
18 Feb 1999 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 DocumentResolutions
18 Feb 1999 225 Accounting reference date shortened from 31/05/98 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05/98 to 31/03/98
05 May 1998 363s Return made up to 09/05/98; full list of members
28 Apr 1998 88(2)R Ad 18/04/98--------- £ si 14@1=14 £ ic 2/16
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1997 288a New secretary appointed
08 Jun 1997 288a New director appointed
08 Jun 1997 288b Secretary resigned
08 Jun 1997 288b Director resigned
08 Jun 1997 MEM/ARTS Memorandum and Articles of Association
06 Jun 1997 287 Registered office changed on 06/06/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997 NEWINC Incorporation