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GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED

Company number 04318270

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Company Results (links open in a new window)
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 Nov 2003 363a Return made up to 07/11/03; full list of members
22 Sep 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt facility agent 14/05/02
17 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 288a New director appointed
29 Nov 2002 363a Return made up to 07/11/02; full list of members
25 Oct 2002 288c Director's particulars changed
31 May 2002 395 Particulars of mortgage/charge
21 May 2002 287 Registered office changed on 21/05/02 from: 3 finsbury square london EC2A 1AE
21 May 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
21 May 2002 288b Secretary resigned
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288a New secretary appointed
15 Apr 2002 288b Director resigned
03 Dec 2001 288a New director appointed
27 Nov 2001 288a New director appointed
20 Nov 2001 288a New secretary appointed