GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED

Company number 04163623

Date	Type	Description	View / Download
31 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2003	288a	New director appointed	(3 pages)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 5 strand london WC2N 5AF	(1 page)
31 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/07/03	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	AUD	Auditor's resignation	(1 page)
19 Jul 2003	MA	Memorandum and Articles of Association	(12 pages)
16 Jul 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
11 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 2003	288b	Director resigned	(1 page)
28 Jun 2003	288a	New director appointed	(4 pages)
01 Mar 2003	363a	Return made up to 20/02/03; full list of members	(5 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2002	363a	Return made up to 20/02/02; full list of members	(5 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW	(1 page)
22 Mar 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
22 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)

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