GRIMME BUTCHER JONES LIMITED

Company number 01912941

Date	Type	Description	View / Download
25 Feb 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
26 Jan 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288b	Director resigned	(1 page)
27 Apr 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Dec 2002	88(2)R	Ad 10/10/02--------- £ si 300000@1=300000 £ ic 350000/650000	(2 pages)
06 Dec 2002	123	£ nc 350000/650000 10/10/02	(1 page)
17 Oct 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
17 Oct 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
31 May 2002	288a	New director appointed	(2 pages)
03 May 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
15 Feb 2002	AA	Full accounts made up to 30 June 2000	(15 pages)
07 Feb 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
05 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 300000@1=300000 £ ic 50000/350000	(2 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share rights 29/01/02 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
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Feb 2002	123	£ nc 50000/350000 29/01/02	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	287	Registered office changed on 02/02/02 from: nbj house 2 southlands road bromley kent BR2 9QP	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
23 Jan 2001	363a	Return made up to 12/01/01; full list of members	(6 pages)
23 Jan 2001	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
23 Jan 2001	363(190)	Location of debenture register 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