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GRENFELL JAMES LIMITED

Company number 02015404

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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)
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Mar 2006 363s Return made up to 31/10/05; full list of members
  • 363(287) ‐ Registered office changed on 28/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2006 363s Return made up to 31/10/04; full list of members; amend
06 Mar 2006 363s Return made up to 31/10/04; full list of members; amend
06 Mar 2006 363s Return made up to 31/10/03; full list of members; amend
11 Oct 2005 287 Registered office changed on 11/10/05 from: 62 rosemount road flax bourton bristol avon BS48 1UQ
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Nov 2004 363s Return made up to 31/10/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Oct 2003 363s Return made up to 31/10/03; full list of members
07 May 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Nov 2002 288c Secretary's particulars changed
19 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Mar 2002 AA Total exemption small company accounts made up to 30 June 2000
01 Nov 2001 363s Return made up to 31/10/01; full list of members
10 Nov 2000 363s Return made up to 31/10/00; full list of members
03 Jul 2000 287 Registered office changed on 03/07/00 from: acres holt valley road leigh woods bristol avon BS8 3PZ
03 Jul 2000 288c Director's particulars changed
03 Jul 2000 288c Secretary's particulars changed
02 May 2000 AAMD Amended accounts made up to 30 June 1999
04 Feb 2000 AA Accounts for a small company made up to 30 June 1999
30 Nov 1999 288b Secretary resigned
30 Nov 1999 363s Return made up to 31/10/99; full list of members