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JOHN W GRANT & SON LIMITED

Company number SC087291

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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)
10 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
12 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
30 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
24 Dec 2008 363a Return made up to 11/12/08; full list of members
18 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
05 Mar 2008 363s Return made up to 11/12/07; no change of members
05 Oct 2007 AA Accounts for a medium company made up to 31 March 2007
05 Jan 2007 363s Return made up to 11/12/06; full list of members
11 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
04 Jan 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 288a New director appointed
04 Jan 2006 288b Director resigned
14 Sep 2005 AA Accounts for a medium company made up to 31 March 2005
14 Feb 2005 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2004 MEM/ARTS Memorandum and Articles of Association
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designates shares 12/10/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 11/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
19 Dec 2002 288b Secretary resigned
19 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary resigned
19 Dec 2002 288a New secretary appointed
10 Sep 2002 AA Accounts for a small company made up to 31 March 2002