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GRANTCHESTER NOMINEES (PORT TALBOT 1) LIMITED

Company number 04318268

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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)
13 Jul 2006 288b Director resigned
11 Jan 2006 AA Accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 07/11/05; full list of members
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 AA Accounts made up to 31 December 2004
23 Nov 2004 363a Return made up to 07/11/04; full list of members
02 Aug 2004 AA Accounts made up to 31 December 2003
16 Dec 2003 288b Director resigned
18 Nov 2003 363a Return made up to 07/11/03; full list of members
04 Aug 2003 AA Accounts made up to 31 December 2002
17 Apr 2003 288a New director appointed
27 Nov 2002 363a Return made up to 07/11/02; full list of members
27 Nov 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
26 Nov 2002 288a New director appointed
21 Nov 2002 AUD Auditor's resignation
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 287 Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE
29 Oct 2002 288a New director appointed