WILLIAM GRANT & SONS ENTERPRISES LIMITED

Company number SC196614

Date	Type	Description	View / Download
16 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(14 pages)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Nov 2008	288a	Director appointed ewan john henderson	(1 page)
11 Nov 2008	363a	Return made up to 01/10/08; no change of members	(10 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Jun 2008	288b	Appointment terminated director alexander short	(1 page)
30 May 2008	288a	Director appointed andrew stuart mclean	(3 pages)
28 May 2008	288b	Appointment terminated director and secretary george tait	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Oct 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
28 Apr 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
29 Dec 2005	CERTNM	Company name changed william grant & sons investments LIMITED\certificate issued on 29/12/05	(2 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
31 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Full accounts made up to 27 December 2003	(9 pages)
29 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)