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GRANT PARTNERSHIP LIMITED

Company number 03690990

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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)
22 Sep 2015 CH01 Director's details changed for Andrew Steven Grant on 22 September 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,000
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Aug 2014 SH02 Sub-division of shares on 14 May 2014
14 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jul 2014 SH08 Change of share class name or designation
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 870
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 10
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 10
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
04 Jul 2013 MR01 Registration of charge 036909900002
24 May 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 CH03 Secretary's details changed for Linda Joan Lucking on 1 January 2010
27 Jan 2011 CH01 Director's details changed for Peter Karol Stanislaw Chmiel on 1 January 2010
27 Jan 2011 CH01 Director's details changed for Linda Joan Lucking on 1 January 2010
15 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
08 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Andrew Steven Grant on 1 November 2009