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ERNEST GRANT MEDICAL SERVICES LIMITED

Company number 08856520

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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)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AP01	Appointment of Mr Benjamin Matthew Curtis as a director on 27 February 2015	View PDF Appointment of Mr Benjamin Matthew Curtis as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP01	Appointment of Mr Laurence Joseph Brown as a director on 27 February 2015	View PDF Appointment of Mr Laurence Joseph Brown as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	CERTNM	Company name changed ernest grant support services LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	View PDF Company name changed ernest grant support services LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AD01	Registered office address changed from 7 Minster Close Knowle Solihull West Midlands B93 9LZ England on 14 February 2014	View PDF Registered office address changed from 7 Minster Close Knowle Solihull West Midlands B93 9LZ England on 14 February 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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