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GRANT JACOB LIMITED

Company number 04996334

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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)
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Steven Grant Farrell on 2 September 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 02/09/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 02/09/08; full list of members
18 Sep 2007 363a Return made up to 02/09/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2006 363a Return made up to 02/09/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2006 287 Registered office changed on 07/07/06 from: windsor house greville road bristol BS3 1LL
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Secretary resigned
22 May 2006 287 Registered office changed on 22/05/06 from: primrose cottage, vicarage lane olveston bristol BS35 4BU
30 Jan 2006 363a Return made up to 16/12/05; full list of members
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288b Secretary resigned
20 Sep 2005 287 Registered office changed on 20/09/05 from: highbanks church lane bishop sutton bristol north somerset BS39 5XA
23 Aug 2005 123 Nc inc already adjusted 25/07/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital