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GRANTCHESTER SECURITIES LIMITED

Company number 03819994

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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)
17 Jun 2002 AA Full accounts made up to 30 September 2001
16 Apr 2002 288b Director resigned
03 Dec 2001 288a New director appointed
21 Aug 2001 363a Return made up to 05/08/01; full list of members
13 Jul 2001 288c Director's particulars changed
24 May 2001 AA Full accounts made up to 30 September 2000
22 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2001 155(6)a Declaration of assistance for shares acquisition
24 Aug 2000 363a Return made up to 05/08/00; full list of members
11 Aug 2000 288c Director's particulars changed
31 May 2000 403a Declaration of satisfaction of mortgage/charge
22 May 2000 225 Accounting reference date extended from 31/08/00 to 30/09/00
17 May 2000 395 Particulars of mortgage/charge
24 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/03/00
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Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/03/00
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Feb 2000 288a New director appointed
25 Nov 1999 395 Particulars of mortgage/charge
28 Sep 1999 288a New secretary appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
20 Sep 1999 288b Secretary resigned
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Director resigned