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GRAINMARKET PROPERTIES LIMITED

Company number 03054080

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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)
20 Jun 1997 AA Accounts for a small company made up to 31 March 1997
01 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 395 Particulars of mortgage/charge
08 Jul 1996 287 Registered office changed on 08/07/96 from: 95 mortimer street london W1N 7TA
21 Jun 1996 288 New secretary appointed
21 Jun 1996 288 Secretary resigned
11 Jun 1996 AA Accounts for a small company made up to 31 March 1996
07 Jun 1996 288 Director resigned
22 Dec 1995 395 Particulars of mortgage/charge
16 Dec 1995 395 Particulars of mortgage/charge
07 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1995 88(2)R Ad 01/06/95--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/95--------- £ si 998@1=998 £ ic 2/1000
12 Jul 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
23 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
17 Jun 1995 395 Particulars of mortgage/charge
01 Jun 1995 288 Director resigned;new director appointed
01 Jun 1995 288 Secretary resigned;new secretary appointed
19 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1995 287 Registered office changed on 19/05/95 from: 120 east road london N1 6AA
05 May 1995 NEWINC Incorporation