GRANTCHESTER NOMINEES (LUTON 1) LIMITED

Company number 04318321

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2010	DS01	Application to strike the company off the register	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Peter Cole as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
11 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 1	(7 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
12 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
11 Feb 2009	363a	Return made up to 07/11/08; full list of members	(5 pages)
09 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
08 Dec 2008	288a	Director appointed lawrence francis hutchings	(5 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	(1 page)
15 Jan 2008	AA	Accounts made up to 31 December 2007	(2 pages)
06 Dec 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
19 Jul 2007	288b	Director resigned	(1 page)
30 Mar 2007	288a	New director appointed	(4 pages)
24 Mar 2007	288a	New director appointed	(8 pages)
01 Mar 2007	AA	Accounts made up to 31 December 2006	(1 page)
06 Dec 2006	363a	Return made up to 07/11/06; full list of members	(3 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)

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