Grantchester Holdings Limited

Company Name	Grantchester Holdings Limited
Company Status	Active
Company Number	04035681
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(22 years, 9 months after company formation)
Appointment Duration	12 months
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Joshua Michael Warren
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(22 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Cameron Sharp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(23 years after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(11 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Christopher Patrick Jolly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Lansdowne Road Wimbledon London SW20 8AN

Director Name	Mr Edward Thomas David Luker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beetle Cottage Carthouse Lane Horsell Woking Surrey GU21 4XT

Director Name	Frederick John Reeder
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Chartered Surveyor
Correspondence Address	40 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Simon Richard Melliss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 08 October 2008)
Role	Chartered Accountant
Correspondence Address	Rose Cottage 30 Leckhampstead Road Wicken Buckinghamshire MK19 6BY

Director Name	Mr Robert John Godwin Richards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 2 months after company formation)
Appointment Duration	6 years (resigned 08 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dukes Wood Boxhill Road Tadworth Surrey KT20 7PQ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 2 months after company formation)
Appointment Duration	9 years (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(8 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(20 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(21 years, 4 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	hammerson.com
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76.8m at £0.2	Hammerson PLC 100.00% Ordinary
1 at £0.2	Hammerson Group LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£125,074,000
Current Liabilities	£149,433,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (21 pages)
16 September 2020	Appointment of Mr. Paul Justin Denby as a director on 10 September 2020 (2 pages)
11 September 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
11 September 2020	Appointment of Mr Thomas James Cochrane as a director on 10 September 2020 (2 pages)
19 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (16 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
14 September 2018	Full accounts made up to 31 December 2017 (15 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 19,206,831.5 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 19,206,831.5 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 19,206,831.5 (4 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 19,206,831.5 (4 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 19,206,831.5 (5 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 19,206,831.5 (5 pages)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
20 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (12 pages)
7 August 2012	Full accounts made up to 31 December 2011 (12 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Full accounts made up to 31 December 2008 (12 pages)
23 July 2009	Return made up to 18/07/09; full list of members (5 pages)
23 July 2009	Return made up to 18/07/09; full list of members (5 pages)
15 December 2008	Director appointed nicholas alan scott hardie (6 pages)
15 December 2008	Director appointed nicholas alan scott hardie (6 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director robert richards (1 page)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Appointment terminated director robert richards (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
5 December 2008	Appointment terminated director simon melliss (1 page)
5 December 2008	Appointment terminated director simon melliss (1 page)
15 August 2008	Return made up to 18/07/08; full list of members (5 pages)
15 August 2008	Return made up to 18/07/08; full list of members (5 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
30 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Return made up to 18/07/07; full list of members (3 pages)
15 August 2007	Return made up to 18/07/07; full list of members (3 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 100 park lane london W1K 7AR (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 100 park lane london W1K 7AR (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
5 September 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (8 pages)
5 September 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (8 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
7 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
24 August 2005	Return made up to 18/07/05; full list of members (8 pages)
24 August 2005	Return made up to 18/07/05; full list of members (8 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Return made up to 18/07/04; full list of members (7 pages)
30 July 2004	Return made up to 18/07/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
26 August 2003	Return made up to 18/07/03; full list of members (7 pages)
26 August 2003	Location of register of members (1 page)
26 August 2003	Location of register of members (1 page)
26 August 2003	Return made up to 18/07/03; full list of members (7 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
11 April 2003	Memorandum and Articles of Association (16 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Memorandum and Articles of Association (16 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
18 December 2002	Application for reregistration from PLC to private (1 page)
18 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2002	Application for reregistration from PLC to private (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 November 2002	Auditor's resignation (1 page)
21 November 2002	Auditor's resignation (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AE (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (9 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (9 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (6 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New director appointed (5 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (9 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (5 pages)
2 October 2002	New director appointed (9 pages)
2 October 2002	New director appointed (6 pages)
4 September 2002	Ad 20/05/02--------- Â£ si [email protected] (2 pages)
4 September 2002	Ad 20/05/02--------- Â£ si [email protected] (2 pages)
23 August 2002	Return made up to 18/07/02; bulk list available separately (9 pages)
23 August 2002	Return made up to 18/07/02; bulk list available separately (9 pages)
5 July 2002	Â£ ic 17465099/17465099 13/05/02 Â£ sr [email protected] (1 page)
5 July 2002	Conso s-div 17/04/02 (2 pages)
5 July 2002	Conso s-div 17/04/02 (2 pages)
5 July 2002	Â£ ic 17465099/17465099 13/05/02 Â£ sr [email protected] (1 page)
9 May 2002	Certificate of reduction of issued capital (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
9 May 2002	Reducing iss and auth capital (3 pages)
9 May 2002	Reducing iss and auth capital (3 pages)
9 May 2002	Certificate of reduction of issued capital (1 page)
7 May 2002	Ad 25/04/02--------- Â£ si [email protected]=187288 Â£ ic 49762995/49950283 (2 pages)
7 May 2002	Ad 25/04/02--------- Â£ si [email protected]=187288 Â£ ic 49762995/49950283 (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
1 March 2002	Group of companies' accounts made up to 30 September 2001 (61 pages)
1 March 2002	Group of companies' accounts made up to 30 September 2001 (61 pages)
27 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
30 August 2001	Return made up to 18/07/01; bulk list available separately (8 pages)
30 August 2001	Return made up to 18/07/01; bulk list available separately (8 pages)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
2 August 2001	Location of register of members (1 page)
2 August 2001	Location of register of members (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
26 July 2001	Full accounts made up to 30 September 2000 (9 pages)
26 July 2001	Full accounts made up to 30 September 2000 (9 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
12 April 2001	Ad 30/03/01--------- Â£ si [email protected]=88728 Â£ ic 49674267/49762995 (2 pages)
12 April 2001	Ad 30/03/01--------- Â£ si [email protected]=88728 Â£ ic 49674267/49762995 (2 pages)
14 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
14 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
11 January 2001	Initial accounts made up to 21 December 2000 (8 pages)
11 January 2001	Initial accounts made up to 21 December 2000 (8 pages)
21 December 2000	Reduction of iss capital and minute (oc) Â£ ic 50014/ 1 (3 pages)
21 December 2000	Reduction of iss capital and minute (oc) Â£ ic 50014/ 1 (3 pages)
21 December 2000	Certificate of reduction of issued capital (1 page)
21 December 2000	Certificate of reduction of issued capital (1 page)
20 December 2000	Nc inc already adjusted 03/11/00 (1 page)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 December 2000	Nc inc already adjusted 03/11/00 (1 page)
19 December 2000	Company name changed grantchester PLC\certificate issued on 19/12/00 (4 pages)
19 December 2000	Company name changed grantchester PLC\certificate issued on 19/12/00 (4 pages)
22 November 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
20 November 2000	Â£ nc 50000/50014 03/11/00 (1 page)
20 November 2000	Â£ nc 50000/50014 03/11/00 (1 page)
20 November 2000	Conso div 03/11/00 (1 page)
20 November 2000	Conso div 03/11/00 (1 page)
20 November 2000	Ad 03/11/00--------- Â£ si 14@1=14 Â£ ic 50000/50014 (2 pages)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 2000	Ad 03/11/00--------- Â£ si 14@1=14 Â£ ic 50000/50014 (2 pages)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 2000	Ad 28/09/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 October 2000	Ad 28/09/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 October 2000	Memorandum and Articles of Association (66 pages)
13 October 2000	Memorandum and Articles of Association (66 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	New director appointed (6 pages)
10 October 2000	New director appointed (6 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	New director appointed (6 pages)
10 October 2000	New director appointed (6 pages)
10 October 2000	New director appointed (9 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (6 pages)
10 October 2000	New director appointed (6 pages)
10 October 2000	New director appointed (9 pages)
10 October 2000	New director appointed (3 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (68 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (68 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 200 aldersgate street london EC1A 4HD (1 page)
2 October 2000	Accounting reference date shortened from 31/07/01 to 30/09/00 (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 200 aldersgate street london EC1A 4HD (1 page)
2 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 October 2000	Accounting reference date shortened from 31/07/01 to 30/09/00 (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 September 2000	Application to commence business (2 pages)
28 September 2000	Company name changed steelgrange PLC\certificate issued on 28/09/00 (2 pages)
28 September 2000	Application to commence business (2 pages)
28 September 2000	Company name changed steelgrange PLC\certificate issued on 28/09/00 (2 pages)
28 September 2000	Certificate of authorisation to commence business and borrow (1 page)
28 September 2000	Certificate of authorisation to commence business and borrow (1 page)
18 July 2000	Incorporation (73 pages)
18 July 2000	Incorporation (73 pages)

Grantchester Holdings Limited

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