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GRAPPENHALL INVESTMENTS LIMITED

Company number 03434127

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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)
19 Apr 2007 395 Particulars of mortgage/charge
12 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
24 Oct 2006 363s Return made up to 15/09/06; full list of members
02 Sep 2006 395 Particulars of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Total exemption small company accounts made up to 30 September 2004
18 Oct 2005 363s Return made up to 15/09/05; full list of members
31 Aug 2005 395 Particulars of mortgage/charge
15 Oct 2004 363s Return made up to 15/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2004 395 Particulars of mortgage/charge
02 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Apr 2004 AA Total exemption small company accounts made up to 30 September 2002
22 Oct 2003 363s Return made up to 15/09/03; full list of members
14 May 2003 395 Particulars of mortgage/charge
14 May 2003 395 Particulars of mortgage/charge
11 Oct 2002 363s Return made up to 15/09/02; full list of members
26 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
10 May 2002 395 Particulars of mortgage/charge
04 Dec 2001 363s Return made up to 15/09/01; full list of members
10 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
10 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2000 363s Return made up to 15/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Oct 2000 288a New secretary appointed
01 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999