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GRANT & MAY LIMITED

Company number 00325508

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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)
06 May 1996 363x Return made up to 19/04/96; full list of members
06 May 1996 363(353) Location of register of members address changed
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06 May 1996 363(190) Location of debenture register address changed
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19 Jan 1996 288 Director resigned;new director appointed
30 Apr 1995 AA Full accounts made up to 31 December 1994
30 Apr 1995 363x Return made up to 19/04/95; full list of members
30 Apr 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
30 Apr 1995 363(190) Location of debenture register address changed
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22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1994 122 S-div 01/12/94
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12 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Dec 1994 287 Registered office changed on 12/12/94 from: the gatehouse 16 arlington street london, SW1A 1RD
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Request DocumentRegistered office changed on 12/12/94 from: the gatehouse 16 arlington street london, SW1A 1RD
12 Dec 1994 288 New director appointed
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12 Dec 1994 288 Director resigned
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12 Dec 1994 288 Director resigned
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12 Dec 1994 288 Director resigned
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12 Dec 1994 288 Director resigned
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22 Aug 1994 288 Secretary resigned
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22 Aug 1994 288 New secretary appointed
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02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jun 1994 363x Return made up to 19/04/94; full list of members; amend
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Request DocumentReturn made up to 19/04/94; full list of members; amend
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 May 1994 363x Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
03 May 1994 288 Secretary's particulars changed
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09 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed