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GRAINGER (ELDER NO. 6) LIMITED

Company number 04152466

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 CERTNM Company name changed dwsco 2143 LIMITED\certificate issued on 26/04/01
01 Feb 2001 NEWINC Incorporation