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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)
29 Jun 2007 88(2)R Ad 02/06/03--------- £ si 204999@1
02 Jun 2007 363s Return made up to 04/04/05; full list of members; amend
02 Jun 2007 363s Return made up to 04/04/04; full list of members; amend
29 May 2007 AAMD Amended accounts made up to 31 December 2006
25 May 2007 363s Return made up to 04/04/07; full list of members; amend
26 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
16 Apr 2007 363a Return made up to 04/04/07; full list of members
03 Jul 2006 122 £ ic 450001/450000 30/05/06 £ sr 1@1=1
16 Jun 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Secretary resigned;director resigned
05 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 363a Return made up to 04/04/06; full list of members
22 Sep 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:hive up agreement 15/07/05
29 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 CERTNM Company name changed grantham motor holdings LIMITED\certificate issued on 20/07/05
04 May 2005 363s Return made up to 04/04/05; no change of members
16 Mar 2005 AA Full accounts made up to 31 December 2003