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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)
08 Mar 2004 AA Full accounts made up to 30 November 2003
06 Oct 2003 CERTNM Company name changed J. grehan contractors LIMITED\certificate issued on 06/10/03
12 Sep 2003 288a New director appointed
12 Sep 2003 88(2)R Ad 01/07/03--------- £ si 100@1=100 £ ic 400/500
23 Jun 2003 169 £ ic 1000/400 02/06/03 £ sr 600@1=600
12 Jun 2003 288a New secretary appointed;new director appointed
12 Jun 2003 288a New director appointed
10 Jun 2003 288b Secretary resigned;director resigned
10 Jun 2003 288b Director resigned
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 AA Full accounts made up to 30 November 2002
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Mar 2002 AA Accounts for a medium company made up to 30 November 2001
21 Dec 2001 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AA Accounts for a small company made up to 30 November 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Apr 2000 AA Accounts for a small company made up to 30 November 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
26 Apr 1999 AA Accounts for a small company made up to 30 November 1998
12 Jan 1999 363s Return made up to 31/12/98; full list of members
25 Aug 1998 225 Accounting reference date extended from 31/08/98 to 30/11/98
20 May 1998 AA Accounts for a small company made up to 31 August 1997
09 Feb 1998 88(2)R Ad 12/01/98--------- £ si 900@1=900 £ ic 100/1000
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital