GRANTIRE LIMITED

Company number 03395501

Date	Type	Description	View / Download
11 Sep 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: newbrough park newbrough hexham northumberland NE47 5AR	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
20 Sep 1999	363s	Return made up to 01/07/99; no change of members	(4 pages)
11 Jun 1999	287	Registered office changed on 11/06/99 from: 3 castlegate grantham lincolnshire NG31 6SF	(1 page)
11 Jun 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
27 Jul 1998	363s	Return made up to 01/07/98; 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
15 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 25000@1=25000 £ ic 564000/589000	(2 pages)
16 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 50000@1=50000 £ ic 514000/564000	(2 pages)
16 Mar 1998	288c	Secretary's particulars changed	(1 page)
16 Mar 1998	288c	Director's particulars changed	(1 page)
24 Nov 1997	88(2)R	Ad 10/11/97--------- £ si 114000@1=114000 £ ic 400000/514000	(2 pages)
13 Nov 1997	225	Accounting reference date extended from 31/07/98 to 31/10/98	(1 page)
13 Nov 1997	88(2)R	Ad 05/11/97--------- £ si 10000@1=10000 £ ic 390000/400000	(2 pages)
13 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 389998@1=389998 £ ic 2/390000	(2 pages)
11 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
27 Jul 1997	288b	Secretary resigned	(1 page)
27 Jul 1997	288b	Director resigned	(1 page)
27 Jul 1997	287	Registered office changed on 27/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Jul 1997	288a	New secretary appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jul 1997	123	Nc inc already adjusted 17/07/97	(1 page)
21 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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