GRANTS CONVERSIONS LIMITED

Company Documents

DateDescription
03/08/093 August 2009 ORDER OF COURT TO WIND UP

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/09/085 September 2008 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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11/01/0611 January 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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16/09/0516 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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04/10/044 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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10/09/0310 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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18/10/0218 October 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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25/09/0025 September 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/08/9923 August 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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13/11/9713 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 DIRECTOR RESIGNED

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13/11/9713 November 1997 SECRETARY RESIGNED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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