GRENADIER SECRETARIES LIMITED

03915088
SUITE 7, 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
15 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
30 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
23 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
15 Feb 2016 officers Termination of appointment of director (Derek Paul Baudains) 1 Buy now
15 Feb 2016 officers Appointment of director (Mr Paul Broxup) 2 Buy now
20 Nov 2015 officers Termination of appointment of secretary (Christopher Phillip Woodward) 1 Buy now
20 Nov 2015 officers Appointment of secretary (Mrs Davina Ross) 2 Buy now
02 Nov 2015 accounts Annual Accounts 2 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Derek Paul Baudains) 2 Buy now
21 Nov 2014 accounts Annual Accounts 2 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
13 Nov 2013 accounts Annual Accounts 2 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 2 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 officers Termination of appointment of director (Paul Broxup) 1 Buy now
06 Sep 2011 accounts Annual Accounts 2 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2010 accounts Annual Accounts 2 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Derek Paul Baudains) 2 Buy now
13 Apr 2010 officers Appointment of secretary (Mr Christopher Phillip Woodward) 1 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Christopher Phillip Woodward) 2 Buy now
13 Apr 2010 officers Termination of appointment of secretary (Paul Broxup) 1 Buy now
20 Jan 2010 accounts Annual Accounts 2 Buy now
23 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 2 Buy now
12 Jan 2009 accounts Annual Accounts 2 Buy now
13 Oct 2008 annual-return Return made up to 28/01/08; full list of members 4 Buy now
17 Apr 2007 annual-return Return made up to 28/01/07; full list of members 7 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: the mill mill street nayland suffolk CO6 4HU 1 Buy now
08 Mar 2006 accounts Annual Accounts 1 Buy now
06 Mar 2006 annual-return Return made up to 28/01/06; full list of members 7 Buy now
19 Sep 2005 accounts Annual Accounts 1 Buy now
03 Feb 2005 annual-return Return made up to 28/01/05; full list of members 7 Buy now
04 Oct 2004 accounts Annual Accounts 1 Buy now
10 Feb 2004 address Registered office changed on 10/02/04 from: 31-41 elm street ipswich suffolk IP1 2AY 1 Buy now
10 Feb 2004 annual-return Return made up to 28/01/04; full list of members 7 Buy now
22 Sep 2003 officers New director appointed 2 Buy now
12 Sep 2003 accounts Annual Accounts 1 Buy now
19 May 2003 officers Director resigned 1 Buy now
26 Mar 2003 officers Secretary resigned 1 Buy now
26 Mar 2003 officers New secretary appointed 2 Buy now
02 Mar 2003 annual-return Return made up to 28/01/03; full list of members 7 Buy now
17 Oct 2002 accounts Annual Accounts 1 Buy now
06 Feb 2002 annual-return Return made up to 28/01/02; full list of members 7 Buy now
31 Jan 2002 officers New secretary appointed 2 Buy now
31 Jan 2002 officers Secretary resigned 1 Buy now
24 Dec 2001 accounts Annual Accounts 1 Buy now
12 Feb 2001 annual-return Return made up to 28/01/01; full list of members 7 Buy now
29 Mar 2000 officers New director appointed 2 Buy now
21 Mar 2000 officers Secretary resigned 1 Buy now
21 Mar 2000 officers Director resigned 1 Buy now
21 Mar 2000 officers New secretary appointed 2 Buy now
21 Mar 2000 officers New director appointed 2 Buy now
28 Jan 2000 incorporation Incorporation Company 22 Buy now