GRANTMASTER LIMITED

Company number 03653183

Date	Type	Description	View / Download
29 Jun 2002	AA		(7 pages)
07 Nov 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
04 May 2001	AA		(6 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
12 Sep 2000	88(2)R	Ad 01/11/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Sep 2000	123	£ nc 100/10000 01/11/99	(1 page)
30 Jun 2000	AA	Accounts made up to 31 August 1999	(5 pages)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
10 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 31/08/99	(1 page)
05 Dec 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
14 Jul 1999	88(2)R	Ad 10/06/99--------- £ si 99@1=99 £ ic 1/100 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
16 Jun 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)