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GRANTON MEDICAL LIMITED

Company number 03025366

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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)
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 22/02/05; full list of members
02 Feb 2005 AUD Auditor's resignation
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
23 Mar 2004 363s Return made up to 22/02/04; full list of members
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
26 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2002 AA Accounts for a small company made up to 31 December 2001
26 Mar 2002 363s Return made up to 22/02/02; full list of members
26 Mar 2002 287 Registered office changed on 26/03/02 from: granton works arundel street sheffield S1 3BE
11 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Apr 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 363s Return made up to 22/02/00; full list of members
10 Feb 2000 88(2)R Ad 21/12/99--------- £ si 240000@1=240000 £ ic 500000/740000
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Feb 2000 123 £ nc 500000/740000 21/12/99
29 Jul 1999 395 Particulars of mortgage/charge
26 May 1999 88(2)R Ad 22/04/99--------- £ si 200000@1=200000 £ ic 300000/500000
26 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 May 1999 123 £ nc 300000/500000 22/04/99
18 May 1999 AA Accounts for a small company made up to 31 December 1998
18 May 1999 288a New director appointed