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GRAINGER (SLOUGH) LIMITED

Company number 04037880

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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)
30 Oct 2004 363a Return made up to 30/09/04; full list of members
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 288c Director's particulars changed
21 Jul 2004 88(2)R Ad 30/06/04--------- £ si 450000@1=450000 £ ic 1/450001
21 Jul 2004 123 Nc inc already adjusted 30/06/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2004 395 Particulars of mortgage/charge
22 Jun 2004 AA Full accounts made up to 30 September 2003
01 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
26 May 2004 288b Director resigned
04 May 2004 288c Director's particulars changed
27 Mar 2004 363a Return made up to 14/03/04; full list of members
11 Feb 2004 288a New director appointed
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288a New secretary appointed
18 Jun 2003 AA Full accounts made up to 30 September 2002
21 Mar 2003 363s Return made up to 14/03/03; full list of members
11 Oct 2002 287 Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP
17 May 2002 AA Full accounts made up to 30 September 2001
20 Mar 2002 363s Return made up to 14/03/02; full list of members
26 Jul 2001 363s Return made up to 10/07/01; full list of members
26 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 2001 288c Director's particulars changed