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GREHAN CONTRACTORS LIMITED

Company number 01041836

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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)
11 Feb 2010 CH01 Director's details changed for Kevin Michael Grehan on 1 January 2010
11 Feb 2010 CH03 Secretary's details changed for David John Mckie on 1 January 2010
03 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
12 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Dec 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 20/09/07
12 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2008 169 £ sr 200@1 20/09/07
04 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Oct 2007 AA Full accounts made up to 31 March 2007
24 Sep 2007 288b Secretary resigned;director resigned
24 Sep 2007 288a New secretary appointed
25 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 395 Particulars of mortgage/charge
09 Feb 2007 363s Return made up to 31/12/06; full list of members
24 Nov 2006 AA Full accounts made up to 31 March 2006
19 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
06 May 2005 AA Full accounts made up to 30 November 2004
28 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share contract 05/08/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares contract 05/08/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approval 05/08/04
10 Mar 2004 363s Return made up to 31/12/03; full list of members