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GRANTS RESIDENTIAL LETTINGS LIMITED

Company number 03637344

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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 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 363a Return made up to 24/09/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Oct 2007 363s Return made up to 24/09/07; no change of members
  • 363(288) ‐ Secretary resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288a New secretary appointed;new director appointed
01 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 288b Director resigned
28 Oct 2005 288a New director appointed
28 Oct 2005 363s Return made up to 24/09/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jun 2004 287 Registered office changed on 01/06/04 from: 60 church street weybridge surrey KT13 8DL
05 May 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
23 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
01 Nov 2001 363s Return made up to 24/09/01; full list of members
25 Jul 2001 288b Director resigned