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SAMUEL GRANT (NORTH EAST) LIMITED

Company number 01845857

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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)
30 Oct 2009 CH01 Director's details changed for Mr. Ian Laidlaw on 19 October 2009
30 Oct 2009 CH01 Director's details changed for John Richard Wadsworth on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Matthew Paul Surrey Grant on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Andrew David Surrey Grant on 19 October 2009
30 Oct 2009 CH01 Director's details changed for David Christopher Surrey Grant on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Erik Dawid on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Judith Ann Surrey Ficenec on 19 October 2009
12 Jun 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2008 363a Return made up to 19/10/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
03 Jun 2008 288a Director appointed mr. Ian laidlaw
02 Jun 2008 287 Registered office changed on 02/06/2008 from units 15/16 tanfield lea south industrial estate stanley co durham DH9 9QX
07 Feb 2008 288a New director appointed
19 Dec 2007 363s Return made up to 19/10/07; no change of members
27 Jun 2007 AA Accounts for a small company made up to 31 December 2006
11 Jan 2007 AUD Auditor's resignation
03 Nov 2006 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2006 AA Accounts for a small company made up to 31 December 2005
16 Nov 2005 AA Accounts for a small company made up to 31 December 2004
07 Nov 2005 363s Return made up to 19/10/05; full list of members
26 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
13 Aug 2004 288a New director appointed
11 Nov 2003 363s Return made up to 19/10/03; full list of members
07 Jul 2003 AA Accounts for a small company made up to 31 December 2002