JAMES GRANT LIMITED

Company number 05459341

Date	Type	Description	View / Download
13 Aug 2012	CH01	Director's details changed for Toby David Luper on 13 August 2012	(2 pages)
30 Jul 2012	AD01	Registered office address changed from C/O Not Just Numbers Ltd 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 30 July 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
16 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AD01	Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU on 16 June 2011	(1 page)
15 Jun 2011	TM02	Termination of appointment of A2G Accountants Ltd as a secretary	(1 page)
26 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
21 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH04	Secretary's details changed for A2G Accountants Ltd on 20 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Hilary Clare Luper on 20 May 2010	(2 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
12 Jun 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(10 pages)
17 Jun 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
17 Dec 2007	363s	Return made up to 20/05/07; full list of members; amend	(7 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
12 Jul 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
22 May 2007	288a	New secretary appointed	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	287	Registered office changed on 16/05/07 from: york house 5 haywra street harrogate north yorkshire HG1 5BJ	(1 page)
20 Oct 2006	AA	Total exemption full accounts made up to 31 May 2006	(14 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
25 Jul 2006	363s	Return made up to 20/05/06; full list of members	(6 pages)
23 Dec 2005	288a	New director appointed	(2 pages)