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JAMES GRANT & COMPANY (WEST) LIMITED

Company number SC017306

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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)
30 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Edward Alexander Gretton on 21 June 2010
21 Jun 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 21 June 2010
17 Jun 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
11 May 2010 TM01 Termination of appointment of a director
11 May 2010 TM01 Termination of appointment of Christian Leclercq as a director
13 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
08 Aug 2008 288a Secretary appointed roger thomas virley tyson
06 Aug 2008 363a Return made up to 31/05/08; full list of members
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288a Director appointed benjamin john guyatt
01 Aug 2008 288b Appointment terminated director ruth coulson
31 Jul 2008 288b Appointment terminated secretary graham dransfield
25 Jul 2008 288b Appointment terminated director graham dransfield
07 Jul 2008 288a Director appointed edward alexander gretton
13 May 2008 AA Accounts for a dormant company made up to 31 December 2007