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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)
30 Nov 1998 AA Full accounts made up to 31 March 1998
03 Nov 1998 363s Return made up to 06/10/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 03/11/98
  • 363(353) ‐ Location of register of members address changed
01 Feb 1998 AA Full accounts made up to 31 March 1997
11 Dec 1997 287 Registered office changed on 11/12/97 from: 418-420 london road high wycombe buckinghamshire HP11 1LP
22 Oct 1997 363s Return made up to 06/10/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
14 Nov 1996 288c Director's particulars changed
04 Nov 1996 363s Return made up to 06/10/96; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 06/10/96; full list of members
19 Aug 1996 288 Secretary resigned
30 May 1996 395 Particulars of mortgage/charge
28 Apr 1996 288 New secretary appointed;new director appointed
06 Mar 1996 288 Director's particulars 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 DocumentDirector's particulars changed
06 Mar 1996 288 Director's particulars 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 DocumentDirector's particulars changed
02 Jan 1996 288 Director's particulars changed
08 Dec 1995 AA Full accounts made up to 31 March 1995
18 Oct 1995 363s Return made up to 06/10/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Mar 1995 287 Registered office changed on 07/03/95 from: 1 kings road walton on thames surrey KT12 2RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/03/95 from: 1 kings road walton on thames surrey KT12 2RA
06 Mar 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 06/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 06/10/94; no change of members
03 Oct 1994 AA Full accounts made up to 31 March 1994
03 Oct 1994 287 Registered office changed on 03/10/94 from: st agnes 71 hersham road walton on thames surrey KT12 1LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/10/94 from: st agnes 71 hersham road walton on thames surrey KT12 1LL
03 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Sep 1994 288 Director's particulars 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 DocumentDirector's particulars changed
02 Feb 1994 AA Full accounts made up to 31 March 1993