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GRANT & STONE LIMITED

Company number 01987538

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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)
23 Oct 2009 CH01 Director's details changed for Peter Allan Cudd on 6 October 2009
23 Oct 2009 CH01 Director's details changed for Susan Stone on 6 October 2009
23 Oct 2009 CH01 Director's details changed for Richard Joseph Stone on 6 October 2009
23 Oct 2009 CH01 Director's details changed for Susan Margaret Grant on 6 October 2009
23 Oct 2009 CH01 Director's details changed for Nicolas Arthur House on 6 October 2009
23 Oct 2009 CH01 Director's details changed for Graham Philip Akers on 6 October 2009
23 Oct 2009 CH01 Director's details changed for Robert David Grant on 6 October 2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
13 Jan 2009 288c Director's change of particulars / susan grant / 31/12/2008
13 Jan 2009 363a Return made up to 06/10/08; full list of members
20 Feb 2008 169 £ ic 1196/1100 06/02/08 £ sr 96@1=96
20 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2008 88(2)R Ad 21/01/08--------- £ si 96@1=96 £ ic 1100/1196
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 AA Full accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 06/10/07; full list of members
30 Aug 2007 288c Director's particulars changed
07 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288c Director's particulars changed
30 Oct 2006 363a Return made up to 06/10/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
17 Oct 2005 363a Return made up to 06/10/05; full list of members
17 Oct 2005 288c Director's particulars changed
17 Oct 2005 288c Director's particulars changed