- Company Overview for JOHN GRANT (DONINGTON) (02148617)
- Filing history for JOHN GRANT (DONINGTON) (02148617)
- People for JOHN GRANT (DONINGTON) (02148617)
- Charges for JOHN GRANT (DONINGTON) (02148617)
- More for JOHN GRANT (DONINGTON) (02148617)
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) |
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17 Aug 1994 | 363s |
Return made up to 20/07/94; no change of members
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|
Request DocumentReturn made up to 20/07/94; no change of members |
14 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Sep 1993 | 363s |
Return made up to 20/07/93; no change of members
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|
Request DocumentReturn made up to 20/07/93; no change of members |
14 Oct 1992 | 363b |
Return made up to 20/07/92; full list of members
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|
Request DocumentReturn made up to 20/07/92; full list of members |
06 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 Dec 1991 | 363b |
Return made up to 20/07/91; full list of members
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|
Request DocumentReturn made up to 20/07/91; full list of members |
11 Jul 1991 | 363a |
Return made up to 19/04/91; no change of members
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|
Request DocumentReturn made up to 19/04/91; no change of members |
23 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Nov 1990 | 363 |
Return made up to 19/04/90; full list of members
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|
Request DocumentReturn made up to 19/04/90; full list of members |
27 Nov 1990 | 363 |
Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members |
29 Aug 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Sep 1987 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
25 Aug 1987 | MAR | Re-registration of Memorandum and Articles | |
25 Aug 1987 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD |
25 Aug 1987 | 49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD |
25 Aug 1987 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
25 Aug 1987 | RESOLUTIONS |
Resolutions
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18 Aug 1987 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
18 Aug 1987 | 287 |
Registered office changed on 18/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 18/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP |
18 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Jul 1987 | NEWINC | Incorporation |