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GRANTHAM INDUSTRIES LIMITED

Company number 04210565

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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)
02 May 2008 288c Director's change of particulars / simon grantham / 03/05/2001
10 Mar 2008 288c Director's change of particulars / david grantham / 28/02/2008
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re draft agreement 13/09/07
11 Oct 2007 169 £ ic 888/850 13/09/07 £ sr 38@1=38
27 Sep 2007 288c Director's particulars changed
03 Aug 2007 AA Accounts for a medium company made up to 31 October 2006
14 May 2007 363a Return made up to 20/04/07; full list of members
27 Jul 2006 AA Accounts for a medium company made up to 31 October 2005
27 Apr 2006 363a Return made up to 20/04/06; full list of members
07 Jul 2005 AA Accounts for a medium company made up to 31 October 2004
27 Apr 2005 363s Return made up to 20/04/05; full list of members
23 Nov 2004 123 £ nc 100200/100300 25/10/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 288c Director's particulars changed
28 Oct 2004 395 Particulars of mortgage/charge
28 Oct 2004 395 Particulars of mortgage/charge
02 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
05 May 2004 363s Return made up to 20/04/04; full list of members
18 Feb 2004 88(2)R Ad 02/02/04--------- £ si 2@1=2 £ ic 1700/1702
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 123 £ nc 100000/100200 02/02/04