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GRANT MACDONALD (SILVERSMITHS) LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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