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GRANTHAM MOTOR COMPANY LIMITED

Company number 04722957

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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)
05 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 28 February 2010
04 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
04 Jun 2010 CH03 Secretary's details changed for Karen Anderson on 31 March 2010
03 Jun 2010 CH01 Director's details changed for Robert Thomas Forrester on 31 March 2010
03 Jun 2010 CH01 Director's details changed for Michael Sherwin on 31 March 2010
03 Jun 2010 CH01 Director's details changed for Karen Anderson on 31 March 2010
06 Apr 2010 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
04 Mar 2010 AP01 Appointment of Michael Sherwin as a director
04 Mar 2010 AP03 Appointment of Karen Anderson as a secretary
03 Mar 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
20 Nov 2009 AA Full accounts made up to 28 February 2009
26 Oct 2009 CH01 Director's details changed for Robert Thomas Forrester on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Karen Anderson on 1 October 2009
15 Apr 2009 363a Return made up to 04/04/09; full list of members
15 Apr 2009 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 08/02/2009
26 Nov 2008 AA Full accounts made up to 29 February 2008
03 Jun 2008 363a Return made up to 04/04/08; full list of members
15 May 2008 288c Secretary's change of particulars / norham house secretary LIMITED / 20/12/2007
06 May 2008 353 Location of register of members
06 Aug 2007 128(4) Notice of assignment of name or new name to shares
06 Aug 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Prop agree terms approv 26/06/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Prop agree terms approv 26/06/07