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GRANT NICOLSON LIMITED

Company number 05588065

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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)
06 Jan 2011 AP04 Appointment of Simpson Accountancy Ltd as a secretary
06 Jan 2011 TM02 Termination of appointment of Tamasa Company Secretaries Limited as a secretary
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for George Henry Grant on 10 October 2009
17 Nov 2009 CH04 Secretary's details changed for Tamasa Company Secretaries Limited on 10 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 10/10/08; full list of members
13 Mar 2008 288c Director's change of particulars / george grant / 13/03/2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 363a Return made up to 10/10/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288c Director's particulars changed
31 Jul 2007 287 Registered office changed on 31/07/07 from: 27 the drive coulsdon surrey CR5 2BL
07 Nov 2006 363s Return made up to 10/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2006 287 Registered office changed on 07/08/06 from: 65 eastern quay, rayleigh road london kent E16 1AX
10 Oct 2005 NEWINC Incorporation