- Company Overview for GRAINGER (ELDER NO. 6) LIMITED (04152466)
- Filing history for GRAINGER (ELDER NO. 6) LIMITED (04152466)
- People for GRAINGER (ELDER NO. 6) LIMITED (04152466)
- More for GRAINGER (ELDER NO. 6) LIMITED (04152466)
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) |
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26 May 2004 | 288b | Director resigned | |
04 May 2004 | 288c | Director's particulars changed | |
11 Feb 2004 | 288a | New director appointed | |
02 Feb 2004 | 363a | Return made up to 22/01/04; full list of members | |
22 Dec 2003 | 288c | Director's particulars changed | |
13 Nov 2003 | 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 | |
31 Jan 2003 | 363s | Return made up to 22/01/03; full list of members | |
11 Oct 2002 | 287 | Registered office changed on 11/10/02 from: grainger trust PLC times square newcastle upon tyne NE1 4EP | |
03 Aug 2002 | AA | Full accounts made up to 30 September 2001 | |
14 Mar 2002 | 287 | Registered office changed on 14/03/02 from: five chancery lane cliffords inn london EC4A 1BU | |
09 Mar 2002 | 363s | Return made up to 01/02/02; full list of members | |
02 Nov 2001 | 225 | Accounting reference date shortened from 28/02/02 to 30/09/01 | |
02 Nov 2001 | 288a | New secretary appointed;new director appointed | |
02 Nov 2001 | 288a | New director appointed | |
02 Nov 2001 | 288a | New director appointed | |
02 Nov 2001 | 288a | New director appointed | |
02 Nov 2001 | 288b | Secretary resigned | |
02 Nov 2001 | 288b | Director resigned | |
01 Oct 2001 | MA | Memorandum and Articles of Association | |
01 Oct 2001 | RESOLUTIONS |
Resolutions
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26 Apr 2001 | CERTNM | Company name changed dwsco 2143 LIMITED\certificate issued on 26/04/01 | |
01 Feb 2001 | NEWINC | Incorporation |