GROUND RENT SECURITIES LIMITED

Company number 03458421

Date	Type	Description	View / Download
23 Oct 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ ARD changed to 31-10-07 01/08/2008	(1 page)
01 Aug 2008	225	Accounting reference date shortened from 31/12/2007 to 31/10/2007	(1 page)
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
06 Nov 2007	AUD	Auditor's resignation	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
24 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
19 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
07 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
27 Sep 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
19 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 61 chandos place london WC2N 4HG	(1 page)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2005	288a	New director appointed	(1 page)
05 May 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
15 Nov 2004	363a	Return made up to 31/10/04; full list of members	(5 pages)
23 Apr 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
26 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)