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GRAINGER CLERKENWELL LIMITED

Company number 04129549

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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)
22 Jun 2004 AA Full accounts made up to 30 September 2003
26 May 2004 288b Director resigned
04 May 2004 288c Director's particulars changed
11 Feb 2004 288a New director appointed
05 Jan 2004 363a Return made up to 10/12/03; full list of members
22 Dec 2003 288c Director's particulars changed
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
19 Dec 2002 363s Return made up to 10/12/02; full list of members
11 Oct 2002 287 Registered office changed on 11/10/02 from: 2ND floor times square newcastle upon tyne NE1 4EP
29 Jun 2002 288c Director's particulars changed
17 May 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
12 Feb 2002 363s Return made up to 21/12/01; full list of members
30 Apr 2001 288c Director's particulars changed
26 Apr 2001 287 Registered office changed on 26/04/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE
18 Apr 2001 288b Secretary resigned
27 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
27 Mar 2001 287 Registered office changed on 27/03/01 from: five chancery lane cliffords inn london EC4A 1BU
27 Mar 2001 288a New secretary appointed;new director appointed
27 Mar 2001 MA Memorandum and Articles of Association
27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 288a New director appointed