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GRANT,BARNETT & COMPANY,LIMITED

Company number 00064757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
17 May 2003 395 Particulars of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
27 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
06 Aug 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 01/07/01; full list of members
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Feb 2001 155(6)a Declaration of assistance for shares acquisition
07 Feb 2001 395 Particulars of mortgage/charge
05 Feb 2001 288b Secretary resigned;director resigned
05 Feb 2001 288a New secretary appointed
25 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
11 Sep 2000 288a New director appointed
12 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 395 Particulars of mortgage/charge
20 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
07 Jul 1999 363s Return made up to 01/07/99; full list of members
27 Aug 1998 363s Return made up to 10/07/98; no change of members
25 Jun 1998 AA Full accounts made up to 31 December 1997
28 Aug 1997 363s Return made up to 10/07/97; no change of members
27 Mar 1997 AA Full accounts made up to 31 December 1996