GRANTCHESTER PROPERTIES (SOUTHEND) LIMITED

Company number 03537437

Date	Type	Description	View / Download
27 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/98	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
30 Apr 1999	288c	Director's particulars changed	(1 page)
30 Apr 1999	363a	Return made up to 31/03/99; full list of members	(13 pages)
09 Feb 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	288c	Director's particulars changed	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
09 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: 3 finsbury square london EC2A 1AD	(1 page)
11 Sep 1998	287	Registered office changed on 11/09/98 from: east india house 109-117 middlesex street london E1 7JF	(1 page)
07 May 1998	288a	New director appointed	(3 pages)
22 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
22 Apr 1998	288a	New director appointed	(4 pages)
22 Apr 1998	288a	New director appointed	(3 pages)
22 Apr 1998	288a	New secretary appointed	(2 pages)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	287	Registered office changed on 22/04/98 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
09 Apr 1998	MA	Memorandum and Articles of Association	(22 pages)
06 Apr 1998	CERTNM	Company name changed intercede 1317 LIMITED\certificate issued on 06/04/98	(2 pages)
31 Mar 1998	NEWINC	Incorporation	(31 pages)

Previous

• 1
• 2
• 3
• 4