GRANTHAM MOTOR COMPANY LIMITED

Company number 04722957

Date	Type	Description	View / Download
04 Apr 2018	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA	(1 page)
19 Mar 2018	TM01	Termination of appointment of Steve Ferry as a director on 15 March 2018	(1 page)
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Timothy David Tozer on 22 January 2018	(2 pages)
21 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(18 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(116 pages)
21 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
21 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
16 Mar 2017	MR04	Satisfaction of charge 8 in full	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements as listed 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Mar 2017	MR01	Registration of charge 047229570009, created on 27 February 2017	(44 pages)
08 Dec 2016	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(19 pages)
08 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(125 pages)
08 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
08 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(8 pages)
24 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	(5 pages)
01 Jul 2016	AP01	Appointment of Timothy David Tozer as a director on 30 June 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 215,000	(8 pages)
04 Dec 2015	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(18 pages)
04 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)
04 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
04 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
27 May 2015	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 215,000	(8 pages)