Grantchester International Ltd

02595784
3 Holgate Ct Western Rd RM1 3JS

Documents

Documents
Date Category Description Pages
23 Feb 2010 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2009 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2009 resolution Resolution 3 Buy now
03 Nov 2009 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Oct 2009 officers Termination of appointment of director (Andrew Berger-North) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Peter Cole) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Martin Jepson) 1 Buy now
19 Oct 2009 capital Return of Allotment of shares 2 Buy now
19 Oct 2009 miscellaneous Miscellaneous 2 Buy now
19 Oct 2009 resolution Resolution 1 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
29 Sep 2009 resolution Resolution 1 Buy now
29 Sep 2009 capital Gbp nc 200000/254507 21/09/09 2 Buy now
10 Aug 2009 accounts Annual Accounts 5 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
09 Dec 2008 officers Director appointed andrew john berger-north 5 Buy now
08 Dec 2008 officers Director appointed martin clive jepson 5 Buy now
08 Dec 2008 officers Appointment Terminated Director jonathan emery 1 Buy now
08 Dec 2008 officers Director appointed lawrence francis hutchings 5 Buy now
30 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
19 Feb 2008 accounts Annual Accounts 5 Buy now
28 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
17 Aug 2007 accounts Annual Accounts 4 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers New director appointed 4 Buy now
24 Mar 2007 officers New director appointed 5 Buy now
05 Feb 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
29 Aug 2006 accounts Annual Accounts 4 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR 1 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
01 Feb 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
22 Sep 2005 accounts Annual Accounts 4 Buy now
21 Mar 2005 auditors Auditors Resignation Company 1 Buy now
07 Feb 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 14 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
04 Feb 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
26 Nov 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
21 Nov 2002 auditors Auditors Resignation Company 1 Buy now
29 Oct 2002 officers New director appointed 2 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers New director appointed 2 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
29 Oct 2002 officers Secretary resigned 1 Buy now
29 Oct 2002 address Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AD 1 Buy now
29 Oct 2002 officers New director appointed 13 Buy now
29 Oct 2002 officers New secretary appointed 2 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
28 Oct 2002 officers New director appointed 2 Buy now
17 Jun 2002 accounts Annual Accounts 12 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
02 Feb 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
03 Dec 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
13 Jul 2001 officers Director's particulars changed 1 Buy now
24 May 2001 accounts Annual Accounts 10 Buy now
28 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
11 Aug 2000 officers Director's particulars changed 1 Buy now
04 May 2000 officers Director resigned 1 Buy now
04 May 2000 officers Director resigned 1 Buy now
04 May 2000 officers Director resigned 1 Buy now
04 May 2000 officers Director resigned 1 Buy now
04 May 2000 officers Director resigned 1 Buy now
02 May 2000 accounts Annual Accounts 22 Buy now
07 Apr 2000 officers New director appointed 2 Buy now
07 Apr 2000 officers New director appointed 2 Buy now
22 Mar 2000 annual-return Return made up to 26/03/00; full list of members 15 Buy now
14 Feb 2000 officers New director appointed 5 Buy now
14 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 1999 accounts Annual Accounts 12 Buy now
27 Jul 1999 resolution Resolution 1 Buy now
12 Jul 1999 officers Director resigned 1 Buy now
05 May 1999 annual-return Return made up to 26/03/99; full list of members 17 Buy now
09 Feb 1999 officers Director's particulars changed 1 Buy now
09 Feb 1999 officers Secretary's particulars changed 1 Buy now
06 Jan 1999 officers New director appointed 2 Buy now
06 Jan 1999 officers New director appointed 2 Buy now
15 Oct 1998 address Registered office changed on 15/10/98 from: east india house 109 - 117 middlesex street london E1 7JF 1 Buy now
14 Sep 1998 officers New director appointed 2 Buy now
14 Sep 1998 officers New director appointed 2 Buy now
14 Sep 1998 officers New director appointed 3 Buy now
02 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 1998 resolution Resolution 2 Buy now
20 Aug 1998 resolution Resolution 0 Buy now
20 Aug 1998 resolution Resolution 2 Buy now
20 Aug 1998 capital Ad 23/07/98--------- £ si 159900@1=159900 £ ic 100/160000 4 Buy now
20 Aug 1998 capital £ nc 1000/200000 23/07/98 2 Buy now
08 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 1998 accounts Annual Accounts 3 Buy now
08 Apr 1998 resolution Resolution 1 Buy now
08 Apr 1998 resolution Resolution 0 Buy now
08 Apr 1998 resolution Resolution 1 Buy now