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GRAINGER GAMES LIMITED

Company number 04201151

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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)
24 Apr 2004 395 Particulars of mortgage/charge
10 Jan 2004 363a Return made up to 04/01/04; full list of members
28 Nov 2003 288c Director's particulars changed
07 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 AA Accounts for a small company made up to 30 June 2003
14 Jan 2003 363a Return made up to 04/01/03; full list of members
06 Sep 2002 AA Accounts for a small company made up to 30 June 2002
01 May 2002 363a Return made up to 18/04/02; full list of members
16 Oct 2001 225 Accounting reference date extended from 30/04/02 to 30/06/02
03 Aug 2001 123 Nc inc already adjusted 30/06/01
03 Aug 2001 88(2)R Ad 30/06/01--------- £ si 20@1=20 £ ic 20/40
03 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Vote rights 30/06/01
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Request DocumentResolutions
03 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2001 88(2)R Ad 25/04/01--------- £ si 18@1=18 £ ic 2/20
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 288a New secretary appointed
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Secretary resigned
26 Apr 2001 287 Registered office changed on 26/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Apr 2001 NEWINC Incorporation