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GRENADINE PROPERTIES LTD

Company number 05165774

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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 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 31/03/07
25 Jul 2007 363a Return made up to 29/06/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned
15 Nov 2006 288a New director appointed
26 Oct 2006 288a New secretary appointed
20 Sep 2006 CERTNM Company name changed telephonesounds LIMITED\certificate issued on 20/09/06
14 Sep 2006 363a Return made up to 29/06/06; full list of members
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Secretary resigned
06 Feb 2006 AA Accounts for a dormant company made up to 28 June 2005
11 Jul 2005 363s Return made up to 29/06/05; full list of members
29 Sep 2004 88(2)R Ad 30/06/04--------- £ si 100@1=100 £ ic 2/102
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288a New director appointed
30 Jun 2004 287 Registered office changed on 30/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288b Director resigned
29 Jun 2004 NEWINC Incorporation