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GRANT SMITH LIMITED

Company number 03732956

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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)
25 May 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363a Return made up to 15/03/07; full list of members
15 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New director appointed
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Secretary resigned
24 May 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 15/03/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Aug 2005 363a Return made up to 15/03/05; full list of members
31 Aug 2004 AA Accounts for a small company made up to 31 March 2004
15 Jun 2004 363a Return made up to 15/03/04; full list of members
14 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2003 AA Accounts for a small company made up to 31 March 2003
15 Dec 2003 288c Secretary's particulars changed
19 May 2003 363a Return made up to 15/03/03; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Apr 2002 363a Return made up to 15/03/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Jul 2001 287 Registered office changed on 12/07/01 from: 78 old london road brighton east sussex BN1 8XQ
04 Apr 2001 363a Return made up to 15/03/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 May 2000 363a Return made up to 15/03/00; full list of members
30 Jul 1999 287 Registered office changed on 30/07/99 from: the courtyard beeding court shoreham road upper beeding steyning west sussex BN44 3TN