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GRANTCRAFT LIMITED

Company number 02860293

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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)
19 Sep 1997 AA Accounts for a small company made up to 31 March 1997
11 Oct 1996 363s Return made up to 07/10/96; full list of members
11 Oct 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
03 Oct 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
29 May 1996 395 Particulars of mortgage/charge
20 May 1996 288 New director appointed
13 May 1996 AA Accounts for a small company made up to 31 December 1995
04 Oct 1995 363s Return made up to 07/10/95; full list of members
24 Apr 1995 395 Particulars of mortgage/charge
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1995 AA Accounts for a small company made up to 31 December 1994
07 Feb 1995 287 Registered office changed on 07/02/95 from: 14 pretoria road kirby muxloe leicester LE9 2BT
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 07/02/95 from: 14 pretoria road kirby muxloe leicester LE9 2BT
14 Nov 1994 363s Return made up to 07/10/94; full list of members
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 07/10/94; full list of members
14 Nov 1994 363(287) Registered office changed on 14/11/94
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Request DocumentRegistered office changed on 14/11/94
14 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Oct 1993 287 Registered office changed on 28/10/93 from: 23 jury street warwickshire CV34 4EH
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 28/10/93 from: 23 jury street warwickshire CV34 4EH
28 Oct 1993 88(2)R Ad 08/10/93--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 08/10/93--------- £ si 99@1=99 £ ic 1/100
28 Oct 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
13 Oct 1993 287 Registered office changed on 13/10/93 from: crown house 64 whitchurch road cardiff CF4 3LX
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 13/10/93 from: crown house 64 whitchurch road cardiff CF4 3LX
13 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Oct 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions