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FRIEND & GRANT LIMITED

Company number 04252895

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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)
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Aug 2007 363a Return made up to 01/07/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Aug 2006 363a Return made up to 01/07/06; full list of members
14 Aug 2006 288c Director's particulars changed
07 Sep 2005 363s Return made up to 01/07/05; full list of members
01 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
01 Jun 2005 225 Accounting reference date shortened from 31/07/05 to 30/04/05
01 Jun 2005 123 Nc inc already adjusted 05/05/05
01 Jun 2005 88(2)R Ad 05/05/05--------- £ si 2@1=2 £ ic 7500/7502
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 88(2)R Ad 29/04/05--------- £ si 7499@1=7499 £ ic 1/7500
09 May 2005 123 Nc inc already adjusted 29/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2005 395 Particulars of mortgage/charge
01 Mar 2005 288a New director appointed
01 Mar 2005 287 Registered office changed on 01/03/05 from: churchland 18 b city way rochester kent ME1 2AB
17 Feb 2005 AA Accounts for a dormant company made up to 31 July 2004
10 Feb 2005 CERTNM Company name changed maf payroll services LIMITED\certificate issued on 10/02/05
10 Feb 2005 287 Registered office changed on 10/02/05 from: bryant house bryant road strood rochester kent ME2 3EG
03 Aug 2004 363s Return made up to 01/07/04; full list of members
14 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
06 Oct 2003 363s Return made up to 01/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2003 AA Accounts for a dormant company made up to 31 July 2002