GRANTCHESTER PROPERTIES (CARDIFF) LIMITED

Company number 03725156

Date	Type	Description	View / Download
29 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AD	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288a	New secretary appointed	(2 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
09 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
11 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
14 Mar 2002	363a	Return made up to 03/03/02; full list of members	(7 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288c	Director's particulars changed	(1 page)
27 Apr 2001	CERTNM	Company name changed alderberry LIMITED\certificate issued on 27/04/01	(2 pages)
02 Apr 2001	363a	Return made up to 03/03/01; full list of members	(6 pages)
30 Mar 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
07 Mar 2001	395	Particulars of mortgage/charge	(12 pages)
02 Oct 2000	88(3)	Particulars of contract relating to shares	(3 pages)
02 Oct 2000	88(2)R	Ad 25/07/00--------- £ si 945728@1=945728 £ ic 2/945730	(2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Oct 2000	123	Nc inc already adjusted 25/07/00	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)