GRANTCHESTER PROPERTIES (FALKIRK) LIMITED

Company number 03757212

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Co to be struck off 11/10/2010	(3 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Peter Cole as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 7,863,138	(4 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(7 pages)
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)
22 Apr 2009	363a	Return made up to 21/04/09; 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	288a	Director appointed lawrence francis hutchings	(5 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	(1 page)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
23 May 2008	363a	Return made up to 21/04/08; 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	(4 pages)
15 Jun 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
14 Jun 2007	288b	Director resigned	(1 page)