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GRAMPIAN BUSINESS PRODUCTS LIMITED

Company number SC096679

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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)
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288a New director appointed
26 Jan 2006 288b Secretary resigned
18 Oct 2005 AA Accounts for a small company made up to 30 April 2005
11 May 2005 363s Return made up to 05/04/05; full list of members
16 Feb 2005 AA Accounts for a small company made up to 30 April 2004
23 Apr 2004 363s Return made up to 05/04/04; full list of members
02 Feb 2004 AA Full accounts made up to 30 April 2003
02 May 2003 363s Return made up to 05/04/03; full list of members
02 May 2003 363(288) Secretary's particulars changed;director's particulars changed
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Secretary resigned
22 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2002 155(6)a Declaration of assistance for shares acquisition
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned;director resigned
22 Aug 2002 288a New secretary appointed
12 Aug 2002 AA Full accounts made up to 30 April 2002
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
02 May 2002 363s Return made up to 05/04/02; full list of members
27 Feb 2002 AA Full accounts made up to 30 April 2001
26 Apr 2001 363s Return made up to 05/04/01; full list of members
28 Feb 2001 AA Accounts for a medium company made up to 30 April 2000