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GRENADIER SECRETARIES LIMITED

Company number 03915088

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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)
13 Apr 2010 AP03 Appointment of Mr Christopher Phillip Woodward as a secretary
13 Apr 2010 CH01 Director's details changed for Mr Christopher Phillip Woodward on 2 October 2009
13 Apr 2010 TM02 Termination of appointment of Paul Broxup as a secretary
20 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
23 Feb 2009 363a Return made up to 28/01/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
12 Jan 2009 AA Accounts for a dormant company made up to 31 January 2007
13 Oct 2008 363a Return made up to 28/01/08; full list of members
17 Apr 2007 363s Return made up to 28/01/07; full list of members
14 Mar 2007 287 Registered office changed on 14/03/07 from: the mill mill street nayland suffolk CO6 4HU
08 Mar 2006 AA Accounts for a dormant company made up to 28 January 2006
06 Mar 2006 363s Return made up to 28/01/06; full list of members
19 Sep 2005 AA Accounts for a dormant company made up to 28 January 2005
03 Feb 2005 363s Return made up to 28/01/05; full list of members
04 Oct 2004 AA Accounts for a dormant company made up to 28 January 2004
10 Feb 2004 287 Registered office changed on 10/02/04 from: 31-41 elm street ipswich suffolk IP1 2AY
10 Feb 2004 363s Return made up to 28/01/04; full list of members
22 Sep 2003 288a New director appointed
12 Sep 2003 AA Accounts for a dormant company made up to 28 January 2003
19 May 2003 288b Director resigned
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288a New secretary appointed
02 Mar 2003 363s Return made up to 28/01/03; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 28 January 2002
06 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed