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GRAND SHEARMAN CONSULTING LIMITED

Company number 05199120

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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)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 102 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 11 pages (11 pages)
16 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH01	Director's details changed for Voula Grand on 1 January 2010	View PDF Director's details changed for Voula Grand on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
11 Nov 2008	288a	Director appointed paul spencer greenfield	View PDF Director appointed paul spencer greenfield - link opens in a new window - 1 page (1 page)
28 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	288c	Director's change of particulars / voula grand / 30/09/2007	View PDF Director's change of particulars / voula grand / 30/09/2007 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
08 Sep 2007	363s	Return made up to 06/08/07; change of members	View PDF Return made up to 06/08/07; change of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 2 penta court station road borehamwood WD6 1SL	View PDF Registered office changed on 16/11/06 from: 2 penta court station road borehamwood WD6 1SL - link opens in a new window - 1 page (1 page)
31 Aug 2006	363s	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
06 Sep 2005	363s	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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