GRANTHAM HALL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/1021 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM PORTOFOLIO SECRETARIAL SERVICES LLP 25 BRUTON LANE MAYFAIR LONDON W1J 6JQ |
| 15/12/1015 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006059 |
| 15/12/1015 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTOFOLIO SECRETARIAL SERVICES LLP / 29/06/2009 |
| 11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/09 FROM: PORTOFOLIO SECRETARIAL SERVICES LLP 13 HARLEY STREET LONDON W1G 9WZ |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/01/0913 January 2009 | DIRECTOR'S PARTICULARS LUDOVIC DE WALDEN |
| 26/11/0826 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: APPLE GARTH HOOK ROAD ROTHERWICK HOOK HAMPSHIRE RG27 9BY |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: THE BEECHES CHURCH ROAD FLEET HAMPSHIRE GU51 4LY |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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