GRANT MACDONALD (SILVERSMITHS) LIMITED
Company number 01296246
- Company Overview for GRANT MACDONALD (SILVERSMITHS) LIMITED (01296246)
- Filing history for GRANT MACDONALD (SILVERSMITHS) LIMITED (01296246)
- People for GRANT MACDONALD (SILVERSMITHS) LIMITED (01296246)
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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) |
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08 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
08 May 2012 | CH01 | Director's details changed for Mr George Grant Macdonald on 10 April 2012 | |
23 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
27 Apr 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
06 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
22 Feb 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 30 November 2010 | |
21 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
31 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
13 May 2009 | 363a | Return made up to 11/04/09; full list of members | |
28 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
14 Aug 2008 | 363a | Return made up to 11/04/08; full list of members | |
14 Jul 2008 | RESOLUTIONS |
Resolutions
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14 Jul 2008 | 288a | Director appointed george grant macdonald | |
29 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
08 Oct 2007 | 288a | New secretary appointed | |
08 Oct 2007 | 288b | Secretary resigned | |
09 May 2007 | 363a | Return made up to 11/04/07; full list of members | |
01 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
12 May 2006 | 363a | Return made up to 11/04/06; full list of members | |
18 Apr 2006 | 225 | Accounting reference date extended from 30/05/06 to 31/05/06 | |
03 Apr 2006 | AA | Full accounts made up to 31 May 2005 | |
09 Jul 2005 | 363a | Return made up to 11/04/05; full list of members | |
01 Apr 2005 | AA | Full accounts made up to 31 May 2004 | |
13 May 2004 | 363a | Return made up to 11/04/04; full list of members | |
13 May 2004 | 353 | Location of register of members |