GRANT & STONE LIMITED

Company number 01987538

Date	Type	Description	View / Download
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(21 pages)
12 Oct 2004	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Jun 2004	288c	Director's particulars changed	(1 page)
21 Jan 2004	288c	Director's particulars changed	(1 page)
17 Dec 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
14 Oct 2003	363s	Return made up to 06/10/03; full list of members	(10 pages)
05 Mar 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
30 Jan 2003	123	Nc inc already adjusted 06/08/02	(1 page)
30 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Oct 2002	363s	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
12 Oct 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
31 Jan 2001	AA	Full accounts made up to 28 March 2000	(18 pages)
27 Oct 2000	363s	Return made up to 06/10/00; full list of members	(9 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: baker street high wycombe buckinghamshire HP11 2RX	(1 page)
28 Apr 2000	288c	Director's particulars changed	(1 page)
28 Apr 2000	288c	Director's particulars changed	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
14 Oct 1999	363s	Return made up to 06/10/99; full list of members	(9 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)