GRANTCHESTER PROPERTIES (CARDIFF) LIMITED

Company number 03725156

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 1003 ca 2006	(3 pages)
03 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2009	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Peter Cole as a director	(1 page)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 2,314,555	(2 pages)
19 Oct 2009	MISC	Form 123...increasing nominal capital by 1.500.000	(2 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(4 pages)
12 Mar 2009	363a	Return made up to 03/03/09; full list of members	(5 pages)
09 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed lawrence francis hutchings	(5 pages)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
29 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
11 Mar 2008	AA	Accounts made up to 31 December 2007	(4 pages)
17 Aug 2007	AA	Accounts made up to 31 December 2006	(3 pages)
19 Jul 2007	288b	Director resigned	(1 page)