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GRANT FERNLEY LIMITED

Company number 02951357

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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)
21 Dec 2000 AA Accounts for a small company made up to 31 May 2000
08 Aug 2000 363s Return made up to 21/07/00; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 May 1999
25 Oct 1999 363s Return made up to 21/07/99; full list of members
04 Nov 1998 AA Accounts for a small company made up to 31 May 1998
04 Nov 1998 363s Return made up to 21/07/98; full list of members
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New secretary appointed;new director appointed
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
31 Mar 1998 287 Registered office changed on 31/03/98 from: c/o riseman althasen &co 13A weston road southend on sea essex SS1 1AS
29 Jan 1998 288b Secretary resigned;director resigned
29 Jan 1998 288b Director resigned
29 Jan 1998 288b Director resigned
24 Sep 1997 CERTNM Company name changed mpc (fenchurch street) LIMITED\certificate issued on 25/09/97
24 Jul 1997 363s Return made up to 21/07/97; full list of members
14 Oct 1996 AA Full accounts made up to 31 May 1996
30 Jul 1996 363s Return made up to 21/07/96; full list of members
24 Apr 1996 AA Full accounts made up to 31 May 1995
22 Aug 1995 363s Return made up to 21/07/95; full list of members
22 Aug 1995 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 DocumentSecretary's particulars changed;director's particulars changed
26 Sep 1994 88(2)R Ad 19/09/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/94--------- £ si 98@1=98 £ ic 2/100
26 Sep 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
05 Sep 1994 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
04 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed