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GRANDISON INVESTMENTS LIMITED

Company number 04889567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2006 288a New director appointed
20 Sep 2005 363s Return made up to 05/09/05; full list of members
29 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 363s Return made up to 05/09/04; full list of members
13 Aug 2004 403a Declaration of satisfaction of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
26 Jan 2004 88(2)O Ad 05/09/03--------- £ si 198@1
01 Oct 2003 88(2)R Ad 05/09/03--------- £ si 198@1=198 £ ic 2/200
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 288b Director resigned
22 Sep 2003 288b Secretary resigned
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 123 £ nc 100/200 05/09/03
05 Sep 2003 NEWINC Incorporation