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GRANARY WHARF GAINSBOROUGH MANAGEMENT COMPANY LIMITED

Company number 05094059

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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)
14 Jan 2009 288a Secretary appointed pamela hassell-snook
14 Jan 2009 288a Director appointed alan moody
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 05/04/08; full list of members
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed
13 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
02 May 2007 363a Return made up to 05/04/07; full list of members
19 Dec 2006 288b Director resigned
15 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
31 Oct 2006 363a Return made up to 05/04/06; full list of members
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
20 Sep 2006 287 Registered office changed on 20/09/06 from: kinder myers solicitors phoenix house 45 cross street manchester greater manchester M2 4JF
07 Dec 2005 288a New secretary appointed
07 Dec 2005 288a New director appointed
01 Jul 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2005 AA Total exemption full accounts made up to 30 April 2005
17 May 2005 288a New director appointed
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
25 Apr 2005 287 Registered office changed on 25/04/05 from: weightmans solicitors 41 spring gardens manchester M2 2BG
14 May 2004 88(2)R Ad 10/05/04--------- £ si 59@1=59 £ ic 1/60
14 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities