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GRANGEWOOD INTERIORS LIMITED

Company number 04080476

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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)
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 88(2)R Ad 16/05/03--------- £ si 100@1
27 Nov 2003 363s Return made up to 29/09/03; full list of members
17 Jun 2003 AA Accounts for a small company made up to 30 June 2002
28 May 2003 288b Director resigned
28 May 2003 288b Director resigned
28 May 2003 288a New director appointed
27 May 2003 288b Director resigned
11 Feb 2003 395 Particulars of mortgage/charge
31 Dec 2002 288a New director appointed
31 Dec 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 2002 288b Director resigned
31 Dec 2002 88(2)R Ad 21/09/02--------- £ si 100@1=100 £ ic 100/200
28 Nov 2002 395 Particulars of mortgage/charge
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:directors authority 01/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 225 Accounting reference date shortened from 30/09/01 to 30/06/01
13 Dec 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 395 Particulars of mortgage/charge
27 Oct 2001 88(2)R Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed