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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)
16 Jul 1992 363s Return made up to 05/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/92
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Request DocumentReturn made up to 05/07/92; no change of members
30 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
06 Aug 1991 363b Return made up to 05/07/91; no change of members
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Request DocumentReturn made up to 05/07/91; no change of members
10 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
26 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Jul 1990 363 Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
16 Aug 1989 395 Particulars of mortgage/charge
10 Jul 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
10 Jul 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
28 Dec 1988 395 Particulars of mortgage/charge
28 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
14 Jul 1988 363 Return made up to 21/06/88; full list of members
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Request DocumentReturn made up to 21/06/88; full list of members
12 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
29 Sep 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
12 Aug 1987 MEM/ARTS Memorandum and Articles of Association
12 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Aug 1987 MISC Misc
21 Jul 1987 MISC Alter mem and arts
27 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Jun 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
16 Jun 1986 363 Return made up to 24/06/86; full list of members
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Request DocumentReturn made up to 24/06/86; full list of members
03 Oct 1983 AA Accounts made up to 31 December 1982