GRANTECH KITCHENS LIMITED

Company number 04497080

Date	Type	Description	View / Download
12 Jul 2006	363a	Return made up to 27/07/05; full list of members	(2 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(8 pages)
30 Nov 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
02 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(7 pages)
25 Aug 2004	363s	Return made up to 27/07/04; full list of members	(6 pages)
03 Mar 2004	AA	Accounts for a dormant company made up to 28 February 2003	(3 pages)
05 Sep 2003	363s	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jul 2003	225	Accounting reference date shortened from 31/07/03 to 28/02/03	(1 page)
12 Jul 2003	88(2)R	Ad 01/05/03--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
12 Jul 2003	123	Nc inc already adjusted 01/05/03	(1 page)
12 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Secretary resigned	(2 pages)
13 Nov 2002	288a	New secretary appointed	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
21 Oct 2002	CERTNM	Company name changed masterstyle LIMITED\certificate issued on 21/10/02	(2 pages)
03 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2002	NEWINC	Incorporation	(15 pages)