Advanced company searchLink opens in new window

GRANT & MAY LIMITED

Company number 00325508

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2002 AA Accounts made up to 31 December 2001
17 May 2002 363s Return made up to 19/04/02; full list of members
17 May 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Oct 2001 AA Accounts made up to 31 December 2000
22 May 2001 363s Return made up to 19/04/01; full list of members
24 Jul 2000 AA Accounts made up to 31 December 1999
16 May 2000 363s Return made up to 19/04/00; full list of members
27 Jul 1999 AA Accounts made up to 31 December 1998
25 May 1999 363s Return made up to 19/04/99; full list of members
25 May 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 May 1999 287 Registered office changed on 24/05/99 from: 3RD floor quadrant house 20 broad street mall reading RG1 7QE
09 Nov 1998 287 Registered office changed on 09/11/98 from: linton park linton maidstone ME17 4AB
14 Aug 1998 MA Memorandum and Articles of Association
14 Aug 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Aug 1998 155(6)a Declaration of assistance for shares acquisition
14 Aug 1998 288a New secretary appointed;new director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 288b Secretary resigned;director resigned
14 Aug 1998 288b Director resigned
28 Apr 1998 AA Accounts made up to 31 December 1997
28 Apr 1998 363a Return made up to 19/04/98; full list of members
07 May 1997 AA Accounts made up to 31 December 1996
07 May 1997 363a Return made up to 19/04/97; full list of members
06 May 1996 AA Accounts made up to 31 December 1995