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GRANT MATTHEWSON LIMITED

Company number 04575000

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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)
06 Feb 2008 288a New director appointed
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 363a Return made up to 28/10/07; full list of members
06 Sep 2007 288c Director's particulars changed
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 363a Return made up to 28/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 363a Return made up to 28/10/05; full list of members
14 Apr 2005 288a New director appointed
08 Apr 2005 MEM/ARTS Memorandum and Articles of Association
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 363s Return made up to 28/10/04; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Nov 2003 363s Return made up to 28/10/03; full list of members
27 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
03 Jan 2003 88(2)R Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New secretary appointed
30 Oct 2002 288b Secretary resigned
30 Oct 2002 288b Director resigned
28 Oct 2002 NEWINC Incorporation