GRANTHAM FABRICATION AND PROFILE SERVICES LIMITED

Company number 01617935

Date	Type	Description	View / Download
21 May 2004	225	Accounting reference date shortened from 31/07/04 to 31/05/04	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
06 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
31 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
18 Dec 2003	363s	Return made up to 01/12/03; full list of members	(8 pages)
06 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
02 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
11 Dec 2002	363s	Return made up to 01/12/02; full list of members	(8 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 18 northgate sleaford lincolnshire NG34 7BJ	(1 page)
05 Feb 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
20 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: 39 westgate grantham lincs NG31 6LY	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next