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GRANDYARD LIMITED

Company number 04393442

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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)
09 Apr 2003 287 Registered office changed on 09/04/03 from: 10 old bailey london EC4M 7NG
27 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 16/04/02
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Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 288a New secretary appointed
24 Apr 2002 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
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 395 Particulars of mortgage/charge
22 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
22 Apr 2002 88(2)R Ad 10/04/02--------- £ si 199@1=199 £ ic 1/200
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed;new director appointed
12 Apr 2002 288a New secretary appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
08 Apr 2002 287 Registered office changed on 08/04/02 from: 120 east road london N1 6AA
13 Mar 2002 NEWINC Incorporation