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TIGER GRANVILLE ROAD LIMITED

Company number 06277026

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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)
03 Feb 2009 AA Full accounts made up to 31 December 2007
03 Feb 2009 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
27 Dec 2008 88(2) Ad 24/11/08\gbp si 1@1=1\gbp ic 1000/1001\
27 Dec 2008 123 Nc inc already adjusted 24/11/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Jul 2008 363a Return made up to 12/06/08; full list of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from, 9 clifford street, london, W1S 2LD
27 Jul 2007 288a New director appointed
27 Jul 2007 88(2)R Ad 26/06/07--------- £ si 999@1=999 £ ic 1/1000
15 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 395 Particulars of mortgage/charge
12 Jun 2007 NEWINC Incorporation