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GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

Company number 00658133

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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)
20 May 2013 AP01 Appointment of Mr Brian Peter Clarkstone as a director
01 Feb 2013 AP03 Appointment of Linda Joan Harvey as a secretary
01 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
01 Feb 2013 AA Full accounts made up to 31 May 2012
01 Feb 2013 CH01 Director's details changed for Mr Ludovic James Chapman on 12 May 2012
31 Jan 2013 TM01 Termination of appointment of Nathan Neal as a director
01 Jan 2013 TM01 Termination of appointment of Nicholas Tiley as a director
01 Jan 2013 TM02 Termination of appointment of Nicholas Tiley as a secretary
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
13 Jan 2012 AA Full accounts made up to 31 May 2011
31 Oct 2011 SH06 Cancellation of shares. Statement of capital on 31 October 2011
  • GBP 691,360
31 Oct 2011 SH03 Purchase of own shares.
26 Oct 2011 AP01 Appointment of Mr Nathan John Neal as a director
14 Feb 2011 AA Full accounts made up to 31 May 2010
31 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
07 Sep 2010 SH06 Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 691,560
01 Sep 2010 SH03 Purchase of own shares.
04 Aug 2010 AP01 Appointment of Dr Robert Neil Bates as a director
15 Mar 2010 TM01 Termination of appointment of Paul Pergande as a director
25 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
29 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Paul Jeremy Pergande on 18 January 2010
29 Jan 2010 TM01 Termination of appointment of Cecil Chapman as a director
11 Feb 2009 AA Full accounts made up to 31 May 2008
09 Feb 2009 363a Return made up to 18/01/09; full list of members