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GRAFTON STREET DEVELOPMENTS LIMITED

Company number 05013832

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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)
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Secretary resigned;director resigned
05 Jan 2006 288b Secretary resigned;director resigned
05 Jan 2006 288a New director appointed
29 Dec 2005 395 Particulars of mortgage/charge
29 Dec 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
12 Sep 2005 363s Return made up to 13/01/05; full list of members
16 Aug 2005 395 Particulars of mortgage/charge
10 Jan 2005 288a New director appointed
24 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 288a New director appointed
24 May 2004 395 Particulars of mortgage/charge
24 May 2004 395 Particulars of mortgage/charge
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288b Director resigned
13 Jan 2004 NEWINC Incorporation