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GRANTMASTER LIMITED

Company number 03653183

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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)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
14 Nov 2007	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
18 Dec 2006	225	Accounting reference date shortened from 31/08/07 to 30/06/07	View PDF Accounting reference date shortened from 31/08/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
14 Nov 2006	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
14 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
07 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2005	363a	Return made up to 21/10/05; full list of members	View PDF Return made up to 21/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 10 pages (10 pages)
16 Nov 2004	363s	Return made up to 21/10/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/10/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 Sep 2004	88(2)R	Ad 19/03/04--------- £ si 2000@1=2000 £ ic 200/2200	View PDF Ad 19/03/04--------- £ si 2000@1=2000 £ ic 200/2200 - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	363a	Return made up to 21/10/03; full list of members; amend	View PDF Return made up to 21/10/03; full list of members; amend - link opens in a new window - 6 pages (6 pages)
29 Jun 2004	AA	Accounts made up to 31 August 2003	View PDF Accounts made up to 31 August 2003 - link opens in a new window - 17 pages (17 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-auth given to dir 19/03/04
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 35/37 kingsway kirkby in ashfield nottingham NG17 7DR	View PDF Registered office changed on 06/01/04 from: 35/37 kingsway kirkby in ashfield nottingham NG17 7DR - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2003	363s	Return made up to 21/10/03; full list of members	View PDF Return made up to 21/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2003	AA		View PDF - link opens in a new window - 7 pages (7 pages)
27 Oct 2002	363s	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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