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GRANT & BOWMAN LIMITED

Company number 00918578

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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 Dec 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 AA Full accounts made up to 31 March 1999
03 Sep 1999 288c Director's particulars changed
23 Mar 1999 88(2)R Ad 08/03/99--------- £ si 100@1=100 £ ic 100/200
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1999 123 £ nc 1000/2000 08/03/99
22 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
06 Nov 1998 363s Return made up to 30/09/98; no change of members
15 Sep 1998 288a New director appointed
03 Jan 1998 395 Particulars of mortgage/charge
24 Nov 1997 363s Return made up to 30/09/97; full list of members
08 Oct 1997 AA Accounts for a medium company made up to 31 March 1997
19 Nov 1996 395 Particulars of mortgage/charge
03 Oct 1996 363s Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1996 AA Accounts for a medium company made up to 31 March 1996
23 Apr 1996 288 Secretary's particulars changed
12 Oct 1995 363s Return made up to 30/09/95; no change of members
22 Aug 1995 AA Accounts for a medium company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 14/10/94; full list of members
  • 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 DocumentReturn made up to 14/10/94; full list of members
13 Sep 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
08 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
01 Dec 1993 363s Return made up to 29/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 29/10/93; no change of members
18 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed