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GRANTCHESTER PROPERTIES (CARDIFF) LIMITED

Company number 03725156

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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)
06 Sep 2000 288a New secretary appointed
04 Aug 2000 287 Registered office changed on 04/08/00 from: 9 court road bridgend mid glamorgan CF31 1BE
04 Aug 2000 288b Director resigned
04 Aug 2000 288b Secretary resigned
04 Aug 2000 AUD Auditor's resignation
04 Aug 2000 288c Director's particulars changed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
01 Aug 2000 AA Accounts for a small company made up to 31 March 2000
08 Mar 2000 363s Return made up to 03/03/00; full list of members
22 Mar 1999 88(2)R Ad 10/03/99--------- £ si 1@1=1 £ ic 1/2
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
03 Mar 1999 NEWINC Incorporation