GRANGER TC LIMITED

Company number 04602012

Date	Type	Description	View / Download
21 Dec 2004	AA	Accounts made up to 31 December 2003	(1 page)
16 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
10 Dec 2004	363a	Return made up to 27/11/04; full list of members	(5 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Change of name 25/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Apr 2004	CERTNM	Company name changed coolshore management LIMITED\certificate issued on 01/04/04	(2 pages)
15 Mar 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Mar 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Feb 2004	88(2)R	Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: totara park houseg LTD 34-36 grays inn road london WC1X 8NN	(1 page)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
13 Jan 2004	288c	Director's particulars changed	(1 page)
22 Dec 2003	363a	Return made up to 27/11/03; full list of members	(5 pages)
06 Dec 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	NEWINC	Incorporation	(22 pages)