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GRANTHAMS SIGNS LIMITED

Company number 05390265

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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)
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Anthony Mcnamee on 11 March 2005
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Anthony Mcnamee on 1 January 2010
22 Jan 2010 CH03 Secretary's details changed for Mrs Barbara Susan Zell on 1 January 2010
22 Jan 2010 CH01 Director's details changed for Mr George Zell on 1 January 2010
09 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2009 363a Return made up to 11/03/09; full list of members
05 Mar 2009 AA Accounts for a small company made up to 30 June 2008
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2008 AA Accounts for a small company made up to 30 June 2007
11 Mar 2008 363a Return made up to 11/03/08; full list of members
12 Mar 2007 363a Return made up to 11/03/07; full list of members
16 Jan 2007 AA Accounts for a small company made up to 30 June 2006
19 May 2006 363a Return made up to 11/03/06; full list of members
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288a New director appointed