GRAINGER (PEACHEY) LIMITED

Company number 03744650

Date	Type	Description	View / Download
08 Jan 2003	CERTNM	Company name changed bpt (peachey) LIMITED\certificate issued on 08/01/03	(2 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
24 Dec 2002	288a	New secretary appointed	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: 3 commercial street bradford west yorkshire BD1 4AN	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288a	New director appointed	(3 pages)
24 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
21 Nov 2002	288b	Director resigned	(1 page)
15 Jun 2002	AA	Accounts made up to 5 April 2001	(2 pages)
28 May 2002	363a	Return made up to 31/03/02; no change of members	(6 pages)
16 Apr 2002	225	Accounting reference date extended from 30/09/01 to 30/09/02	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:deed/loan 15/11/01 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
26 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Nov 2001	CERTNM	Company name changed bpt (assisted living) LIMITED\certificate issued on 13/11/01	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next