GRANTCHESTER INVESTMENTS LIMITED


Registered number: 00147357
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Name: GRANTCHESTER INVESTMENTS LIMITED
GRANTCHESTER INVESTMENTS LTD
Address: KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Incorporation Date: 1917-05-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 CH01
2017-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2016-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2015-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 CH01
2015-06-02 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM10 GROSVENOR STREETLONDONW1K 4BJ AD01
2015-06-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 CH04
2015-11-11 05/11/15 FULL LIST AR01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-20 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON TM01
2014-11-10 05/11/14 FULL LIST AR01
2013-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-08 05/11/13 FULL LIST AR01
2012-08-29 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS TM01
2012-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-15 05/11/12 FULL LIST AR01
2011-11-08 05/11/11 FULL LIST AR01
2011-08-01 APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON TM01
2011-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-17 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE TM01
2011-10-10 APPOINTMENT TERMINATED, SECRETARY STUART HAYDON TM02
2011-10-10 CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED AP04
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 CH01
2010-09-03 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 CH03
2010-01-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-01-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 CH01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 CH01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 CH01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 CH01
2010-11-05 05/11/10 FULL LIST AR01
2009-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-11 05/11/09 FULL LIST AR01
2009-10-14 APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS TM01
2008-11-10 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-12-08 DIRECTOR APPOINTED MARTIN CLIVE JEPSON 288a
2008-12-09 DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH 288a
2008-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-08 APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY 288b
2008-12-08 DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS 288a
2007-12-04 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2007-03-24 NEW DIRECTOR APPOINTED 288a
2007-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-07-19 DIRECTOR RESIGNED 288b
2007-03-24 NEW DIRECTOR APPOINTED 288a
2006-12-04 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2006-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-09 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:100 PARK LANELONDONW1K 7AR 287
2006-07-14 DIRECTOR RESIGNED 288b
2006-07-13 DIRECTOR RESIGNED 288b
2005-07-27 S366A DISP HOLDING AGM 18/07/05 ELRES
2005-12-02 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-07-27 S386 DISP APP AUDS 18/07/05 ELRES
2004-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-11-23 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363a

Last update: 2018-09-03 16:08:06