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GRENADIER CORPORATE LIMITED

Company number 03972575

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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)
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Apr 2009 363a Return made up to 10/04/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2008 363a Return made up to 10/04/08; full list of members
02 May 2008 288c Director's change of particulars / iain black / 10/04/2008
02 May 2008 288c Director's change of particulars / laurent salmon / 10/04/2008
02 May 2008 288c Director's change of particulars / robert harkins / 10/04/2008
23 Apr 2008 AA Full accounts made up to 30 June 2007
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 363s Return made up to 10/04/07; no change of members
17 Apr 2007 AA Full accounts made up to 30 June 2006
11 Aug 2006 AA Full accounts made up to 30 June 2005
19 Jul 2006 363s Return made up to 10/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 May 2005 363s Return made up to 10/04/05; full list of members
22 Apr 2005 AA Full accounts made up to 30 June 2004
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 155(6) 13/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 155(6) 13/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2005 155(6)a Declaration of assistance for shares acquisition
28 Jan 2005 155(6)a Declaration of assistance for shares acquisition
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/11/04
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association