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GRANT & BOYD LIMITED

Company number 00346035

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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)
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 AA Accounts for a small company made up to 31 October 2002
12 Dec 2002 363s Return made up to 30/11/02; full list of members
05 Apr 2002 AA Accounts for a small company made up to 31 October 2001
10 Dec 2001 363s Return made up to 30/11/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 October 2000
17 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Accounts for a small company made up to 31 October 1999
17 May 2000 288c Secretary's particulars changed;director's particulars changed
17 May 2000 288c Secretary's particulars changed;director's particulars changed
17 May 2000 288c Secretary's particulars changed;director's particulars changed
17 May 2000 288c Secretary's particulars changed;director's particulars changed
14 Dec 1999 363s Return made up to 30/11/99; full list of members
10 May 1999 AA Accounts for a small company made up to 31 October 1998
09 Dec 1998 363s Return made up to 30/11/98; full list of members
12 Nov 1998 403a Declaration of satisfaction of mortgage/charge
24 Jun 1998 AA Accounts for a small company made up to 31 October 1997
17 Dec 1997 363s Return made up to 30/11/97; no change of members
02 Apr 1997 AA Accounts for a small company made up to 31 October 1996
16 Dec 1996 363s Return made up to 30/11/96; no change of members
24 Apr 1996 AA Accounts for a small company made up to 31 October 1995
13 Dec 1995 363s Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1995 AA Accounts for a small company made up to 31 October 1994
16 Jan 1995 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995