GRANGEWOOD ENTERPRISES LIMITED

Company number 03998741

Date	Type	Description	View / Download
19 Oct 2006	122	S-div 29/09/06	(1 page)
19 Oct 2006	123	Nc inc already adjusted 29/09/06	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivsion 29/09/06
19 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
05 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
04 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
11 Jul 2005	363s	Return made up to 22/05/05; full list of members	(6 pages)
23 Mar 2005	MISC	Section 394	(1 page)
02 Nov 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
10 Jun 2004	363s	Return made up to 22/05/04; full list of members	(6 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
12 Jun 2003	363s	Return made up to 22/05/03; full list of members	(6 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
18 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
12 Jun 2002	363s	Return made up to 22/05/02; full list of members	(6 pages)
12 Jul 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: 5TH floor 7-10 chandos street london W1M 9DE	(1 page)
04 Jul 2000	287	Registered office changed on 04/07/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
29 Jun 2000	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
29 Jun 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next