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SAMUEL GRANT GROUP LIMITED

Company number 00174855

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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)
02 Aug 2011	AD01	Registered office address changed from 148 Garnet Road, Leeds LS11 5LA on 2 August 2011	View PDF Registered office address changed from 148 Garnet Road, Leeds LS11 5LA on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
07 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
08 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2009	288c	Director's change of particulars / andrew grant / 05/07/2009	View PDF Director's change of particulars / andrew grant / 05/07/2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
28 Aug 2008	363s	Return made up to 05/07/08; no change of members	View PDF Return made up to 05/07/08; no change of members - link opens in a new window - 9 pages (9 pages)
07 Jan 2008	CERTNM	Company name changed samuel grant,LIMITED\certificate issued on 07/01/08	View PDF Company name changed samuel grant,LIMITED\certificate issued on 07/01/08 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	363s	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Jun 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
11 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2006	363s	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
10 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
16 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 28 pages (28 pages)
22 Jul 2005	363s	Return made up to 05/07/05; change of members	View PDF Return made up to 05/07/05; change of members - link opens in a new window - 11 pages (11 pages)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 27 pages (27 pages)
24 Aug 2004	363s	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2003	363s	Return made up to 05/07/03; full list of members	View PDF Return made up to 05/07/03; full list of members - link opens in a new window - 11 pages (11 pages)

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SAMUEL GRANT GROUP LIMITED

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