HRWF (GLASGOW 1) LIMITED

Company number 04358682

Date	Type	Description	View / Download
05 Aug 2003	AA	Accounts made up to 31 December 2002	(1 page)
05 Feb 2003	363a	Return made up to 13/01/03; full list of members	(5 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	CERTNM	Company name changed grantchester nominees (scotland 1) LIMITED\certificate issued on 19/04/02	(2 pages)
11 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
09 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2002	287	Registered office changed on 08/04/02 from: 3 finsbury square london EC2A 1AE	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
05 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2002	395	Particulars of mortgage/charge	(17 pages)
29 Mar 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Mar 2002	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
23 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2002	400	Particulars of property mortgage/charge	(3 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2002	225	Accounting reference date shortened from 31/01/03 to 30/09/02	(1 page)
27 Jan 2002	288b	Secretary resigned	(1 page)
27 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	NEWINC	Incorporation	(44 pages)