Advanced company searchLink opens in new window

GRAINMARKET PROPERTIES LIMITED

Company number 03054080

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2007 AA Full accounts made up to 31 March 2007
18 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 363a Return made up to 05/05/07; full list of members
06 Feb 2007 395 Particulars of mortgage/charge
18 Sep 2006 287 Registered office changed on 18/09/06 from: 5-7 wellington place london NW8 7PB
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 169 £ ic 4477/4457 19/06/06 £ sr 20@1=20
25 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
05 May 2006 363a Return made up to 05/05/06; full list of members
29 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 288b Secretary resigned
15 Mar 2006 AA Full accounts made up to 30 September 2005
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 288a New secretary appointed
09 Nov 2005 169 £ ic 4600/4477 10/10/05 £ sr 123@1=123
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 10/10/05
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 287 Registered office changed on 20/07/05 from: regina house 124 finchley road london NW3 5JS
17 May 2005 363s Return made up to 05/05/05; full list of members