GRANTOWN LIMITED

Company number 04416580

Date	Type	Description	View / Download
25 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
07 May 2004	363s	Return made up to 15/04/04; full list of members	(7 pages)
17 Jul 2003	288c	Secretary's particulars changed	(1 page)
17 Jul 2003	288c	Director's particulars changed	(1 page)
11 May 2003	363s	Return made up to 15/04/03; full list of members	(7 pages)
16 May 2002	395	Particulars of mortgage/charge	(7 pages)
16 May 2002	395	Particulars of mortgage/charge	(3 pages)
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288a	New director appointed	(3 pages)
10 May 2002	288a	New director appointed	(3 pages)
09 May 2002	88(2)R	Ad 15/04/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
09 May 2002	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	NEWINC	Incorporation	(13 pages)