GRAYSCANLANHILL LIMITED

Company number 05544147

Date	Type	Description	View / Download
05 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(3 pages)
10 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
14 Jul 2008	288b	Appointment terminated director michael gray	(1 page)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 4TH floor 49 king street manchester M2 7AY	(1 page)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
04 Sep 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
11 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
25 Sep 2006	363s	Return made up to 23/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
14 Jun 2006	88(2)R	Ad 01/05/06--------- £ si 88@1=88 £ ic 2/90	(2 pages)
24 May 2006	395	Particulars of mortgage/charge	(3 pages)
08 May 2006	CERTNM	Company name changed scanlanhill LIMITED\certificate issued on 08/05/06	(2 pages)
21 Apr 2006	288a	New director appointed	(1 page)
13 Sep 2005	288a	New secretary appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: st georges court, winnington avenue, northwich cheshire CW8 4EE	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
23 Aug 2005	NEWINC	Incorporation	(9 pages)