GRANTHAM ROAD DEVELOPMENTS LIMITED

Company number 06728580

Date	Type	Description	View / Download
29 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
31 Jan 2012	AD01	Registered office address changed from 622-640 Woodborough Road Nottingham Nottinghamshire NG3 5FS on 31 January 2012	(2 pages)
26 Jan 2012	4.70	Declaration of solvency	(3 pages)
26 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-19	(1 page)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 120	(10 pages)
02 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(10 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 21 April 2010	(3 pages)
10 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 21 April 2010	(1 page)
02 Feb 2010	AP01	Appointment of Mrs Ann Louise Chapman as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mrs Jacqueline Susan Day as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mrs Wendy Kerry as a director	(2 pages)
01 Feb 2010	AP01	Appointment of Mrs Jill Ann Parlett as a director	(2 pages)
29 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Vincent Kerry on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Jonathan Charles James D'hooghe on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Russell John Chapman on 29 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr David Vincent Kerry on 29 October 2009	(1 page)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Oct 2008	NEWINC	Incorporation	(33 pages)