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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)
28 Jul 2007 288a New director appointed
27 Jul 2007 169 £ ic 450000/205000 26/06/07 £ sr 245000@1=245000
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 155(6)a Declaration of assistance for shares acquisition
16 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: c/o grantham honda tollemache road grantham lincolnshire NG31 7UH
10 Jul 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
10 Jul 2007 AUD Auditor's resignation
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 SA Statement of affairs
29 Jun 2007 88(2)R Ad 02/06/03--------- £ si 245001@1