GRANSDEN HOLDINGS LIMITED

Company number 04555412

Date	Type	Description	View / Download
08 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
14 Apr 2005	AAMD	Amended full accounts made up to 31 March 2004	(11 pages)
22 Feb 2005	288a	New secretary appointed	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
28 Oct 2004	363s	Return made up to 07/10/04; full list of members	(10 pages)
26 Oct 2004	288b	Director resigned	(1 page)
27 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
24 Mar 2004	88(2)R	Ad 20/06/03--------- £ si 200000@1	(4 pages)
20 Oct 2003	363s	Return made up to 07/10/03; full list of members	(9 pages)
15 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
12 Dec 2002	287	Registered office changed on 12/12/02 from: cambray works stickfast lane, bobbing sittingbourne kent ME9 8QL	(1 page)
11 Dec 2002	287	Registered office changed on 11/12/02 from: montague place, quayside chatham maritime kent ME4 4QU	(1 page)
04 Nov 2002	288b	Secretary resigned	(1 page)
04 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	288a	New secretary appointed	(2 pages)
04 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288a	New director appointed	(2 pages)
07 Oct 2002	NEWINC	Incorporation	(16 pages)