GRAND & LANGTRY MANAGEMENT LIMITED

Company number 04526898

Date	Type	Description	View / Download
23 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
23 Dec 2004	288a	New director appointed	(2 pages)
17 Nov 2004	363s	Return made up to 05/09/04; full list of members	(31 pages)
10 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
15 Apr 2004	169	£ ic 50/42 09/03/04 £ sr 8@1=8	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	287	Registered office changed on 14/04/04 from: c/o marshall sutton jones 9 trinity street colchester essex CO1 1JN	(1 page)
12 Dec 2003	363s	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(17 pages)
04 Nov 2003	225	Accounting reference date extended from 30/09/03 to 04/03/04	(1 page)
06 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Oct 2002	88(2)R	Ad 10/09/02--------- £ si 49@1=49 £ ic 1/50	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2002	288b	Director resigned	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	NEWINC	Incorporation	(15 pages)