GRANDPAR LIMITED

Company number 06342726

Date	Type	Description	View / Download
07 Feb 2011	AD01	Registered office address changed from the Coach House Beechland Cornwells Bank Newick East Sussex BN8 4RY on 7 February 2011	(1 page)
08 Nov 2010	AP01	Appointment of Mr Paul Anthony Lewis as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Mr Stephen Martin Grant as a director	(2 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 November 2009 GBP 25	(4 pages)
23 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
23 Aug 2010	CH03	Secretary's details changed for Mr William Richard Gane on 15 June 2010	(2 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(11 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 4 trafalgar gate, the strand brighton marina village brighton BN2 5UY united kingdom	(1 page)
19 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
19 Feb 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
15 Aug 2008	363a	Return made up to 14/08/08; full list of members	(11 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 4 trafalgar gate brighton BN2 5UY	(1 page)
15 Aug 2008	353	Location of register of members	(1 page)
15 Aug 2008	190	Location of debenture register	(1 page)
19 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2007	NEWINC	Incorporation	(15 pages)

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