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LEGAL & GENERAL GRENFELL LIMITED

Company number 03625959

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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)
07 Jun 2005 AA Accounts made up to 30 September 2004
07 Feb 2005 288b Director resigned
20 Sep 2004 363s Return made up to 03/09/04; full list of members
06 Jul 2004 288b Director resigned
18 Jun 2004 AA Accounts made up to 30 September 2003
07 Jan 2004 288b Director resigned
15 Oct 2003 363s Return made up to 03/09/03; full list of members
02 Oct 2003 288b Secretary resigned
30 Jul 2003 AA Accounts made up to 30 September 2002
16 Dec 2002 288a New secretary appointed
18 Sep 2002 363s Return made up to 03/09/02; full list of members
28 Jun 2002 AUD Auditor's resignation
06 Jun 2002 AA Accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 03/09/01; full list of members
29 Jun 2001 AA Accounts made up to 30 September 2000
27 Nov 2000 288b Director resigned
20 Nov 2000 395 Particulars of mortgage/charge
10 Oct 2000 363s Return made up to 03/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Jul 2000 AA Accounts made up to 30 September 1999
02 Nov 1999 395 Particulars of mortgage/charge
21 Oct 1999 363s Return made up to 03/09/99; full list of members
27 Sep 1999 MEM/ARTS Memorandum and Articles of Association
27 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Sep 1999 395 Particulars of mortgage/charge
28 May 1999 288a New director appointed