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GRANTCLOCK LIMITED

Company number 03621984

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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)
18 Oct 2004 288c Director's particulars changed
05 Oct 2004 288c Secretary's particulars changed
01 Oct 2004 288c Secretary's particulars changed
21 Sep 2004 363a Return made up to 26/08/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jun 2004 288b Director resigned
08 Jun 2004 288a New director appointed
08 Jun 2004 287 Registered office changed on 08/06/04 from: 120 east road london N1 6AA
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Sep 2003 363a Return made up to 26/08/03; full list of members
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Secretary resigned
23 Dec 2002 287 Registered office changed on 23/12/02 from: finsgate 5/7 cranwood street london EC1V 9EE
12 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Sep 2002 363a Return made up to 26/08/02; full list of members
30 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
13 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
06 Sep 2001 363a Return made up to 26/08/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 December 1999
18 Oct 2000 288c Director's particulars changed
10 Oct 2000 363a Return made up to 26/08/00; full list of members
31 Aug 2000 288a New director appointed
31 Aug 2000 288b Director resigned
31 Aug 2000 288b Director resigned
31 Aug 2000 288b Director resigned