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GRAINGER SERVICED APARTMENTS LIMITED

Company number 05162999

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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)
15 Aug 2005 225 Accounting reference date shortened from 30/06/05 to 30/09/04
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
16 Nov 2004 288b Director resigned
30 Oct 2004 363a Return made up to 30/09/04; full list of members
22 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 288c Director's particulars changed
19 Aug 2004 287 Registered office changed on 19/08/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
19 Aug 2004 288b Secretary resigned
19 Aug 2004 288b Director resigned
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 CERTNM Company name changed crossco (807) LIMITED\certificate issued on 22/07/04
25 Jun 2004 NEWINC Incorporation