MARTIN GRANT (HOLDINGS) LIMITED

Company number 01166299

Date	Type	Description	View / Download
26 Jul 2003	363s	Return made up to 01/06/03; full list of members	(10 pages)
28 Oct 2002	288b	Director resigned	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)
23 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
02 Jul 2002	363s	Return made up to 01/06/02; full list of members	(10 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2001	288a	New director appointed	(3 pages)
28 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
08 Aug 2001	363s	Return made up to 01/06/01; full list of members	(8 pages)
06 Nov 2000	363s	Return made up to 01/06/00; full list of members; amend	(9 pages)
20 Oct 2000	122	S-div 02/04/92	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Sep 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
25 Jul 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jul 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
28 Sep 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
21 Jul 1999	363s	Return made up to 01/06/99; no change of members	(7 pages)
11 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(3 pages)
01 Jul 1998	363s	Return made up to 01/06/98; no change of members 363(287) ‐ Registered office changed on 01/07/98 363(353) ‐ Location of register of members address 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 Document

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