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GRATTE BROTHERS SECURITY MANAGEMENT LIMITED

Company number 00350139

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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 2002 AA Full accounts made up to 30 September 2001
13 Jun 2002 363a Return made up to 22/05/02; full list of members
01 Aug 2001 AA Full accounts made up to 30 September 2000
14 Jun 2001 363a Return made up to 22/05/01; full list of members
26 Jul 2000 AA Full accounts made up to 30 September 1999
30 Jun 2000 363a Return made up to 22/05/00; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
24 Jun 1999 288b Director resigned
24 Jun 1999 363a Return made up to 22/05/99; full list of members
21 Oct 1998 288c Director's particulars changed
25 Aug 1998 363a Return made up to 22/05/98; full list of members
31 May 1998 AA Full accounts made up to 30 September 1997
17 Apr 1998 403a Declaration of satisfaction of mortgage/charge
23 Feb 1998 MEM/ARTS Memorandum and Articles of Association
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1997 395 Particulars of mortgage/charge
01 Aug 1997 AA Full accounts made up to 30 September 1996
28 Jul 1997 363a Return made up to 22/05/97; full list of members
26 Feb 1997 363a Return made up to 22/05/96; no change of members
26 Feb 1997 288c Director's particulars changed
16 Oct 1996 395 Particulars of mortgage/charge
02 Aug 1996 AA Full accounts made up to 30 September 1995
11 Jul 1995 AA Full accounts made up to 30 September 1994
12 Jun 1995 363x Return made up to 22/05/95; full list of members
05 May 1995 288 New director appointed