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GRENAGE LIMITED

Company number 03442425

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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)
16 Sep 2003 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Jul 2003 288c Secretary's particulars changed;director's particulars changed
04 Sep 2002 363s Return made up to 01/10/01; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
19 Apr 2001 363s Return made up to 01/10/00; full list of members
01 Dec 2000 AA Full accounts made up to 31 October 1999
27 Jun 2000 363s Return made up to 01/10/99; full list of members
22 Jan 1999 AA Accounts for a dormant company made up to 31 October 1998
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1999 363s Return made up to 01/10/98; full list of members
  • 363(287) ‐ Registered office changed on 15/01/99
30 Oct 1997 288b Director resigned
30 Oct 1997 288b Secretary resigned;director resigned
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New secretary appointed;new director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
01 Oct 1997 NEWINC Incorporation