- Company Overview for GRANT FERNLEY LIMITED (02951357)
- Filing history for GRANT FERNLEY LIMITED (02951357)
- People for GRANT FERNLEY LIMITED (02951357)
- More for GRANT FERNLEY LIMITED (02951357)
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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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
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|
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
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|
Request DocumentAd 19/09/94--------- £ si 98@1=98 £ ic 2/100 |
26 Sep 1994 | 224 |
Accounting reference date notified as 31/05
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|
Request DocumentAccounting reference date notified as 31/05 |
05 Sep 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Sep 1994 | RESOLUTIONS |
Resolutions
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|
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 |