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SUE GRANT LIMITED

Company number 07169256

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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)
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
27 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 CH01 Director's details changed for Susan Elizabeth Grant on 13 July 2014
22 Oct 2014 AA Total exemption full accounts made up to 30 April 2014
30 Jun 2014 CH04 Secretary's details changed for Incorporated Company Seretaries Limited on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 30 June 2014
07 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
22 May 2013 AA Total exemption full accounts made up to 30 April 2013
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
30 May 2012 AA Total exemption full accounts made up to 30 April 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 30 April 2011
10 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
17 Mar 2010 AP01 Appointment of Susan Elizabeth Grant as a director
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 100
17 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
11 Mar 2010 AP04 Appointment of Incorporated Company Seretaries Limited as a secretary
03 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)