GRANTSIDE (NORFOLK STREET) LTD

Company number 04349247

Date	Type	Description	View / Download
04 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
27 Jan 2005	363s	Return made up to 08/01/05; full list of members	(8 pages)
06 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
10 Sep 2004	123	Nc inc already adjusted 26/03/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 26/03/04
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 99@1=99 £ ic 2/101	(2 pages)
31 Jan 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
09 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
24 Jan 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
22 Oct 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP	(1 page)
14 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	CERTNM	Company name changed triangle hole investments limite d\certificate issued on 22/02/02	(2 pages)
08 Jan 2002	NEWINC	Incorporation	(15 pages)