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ALEX M GRANT & COMPANY LIMITED

Company number SC232204

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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 May 2008 363a Return made up to 30/05/08; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from 180 mid street keith moray AB55 5BL
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2008 88(2) Ad 31/03/08\gbp si 4@1=4\gbp ic 100/104\
16 Apr 2008 123 Gbp nc 100/200\31/03/08
08 Jan 2008 AA Full accounts made up to 31 March 2007
14 Jun 2007 363s Return made up to 30/05/07; full list of members
06 Dec 2006 AA Full accounts made up to 31 March 2006
05 Jun 2006 363s Return made up to 30/05/06; full list of members
05 Oct 2005 AA Full accounts made up to 31 March 2005
13 Jun 2005 288c Secretary's particulars changed
13 Jun 2005 363s Return made up to 30/05/05; full list of members
22 Nov 2004 AA Full accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
27 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
03 Jul 2003 363s Return made up to 30/05/03; full list of members; amend
21 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(287) ‐ Registered office changed on 21/06/03
  • 363(288) ‐ Secretary resigned;director resigned
18 Jun 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
25 Jun 2002 88(2)R Ad 30/05/02--------- £ si 2@1=2 £ ic 1/3
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New secretary appointed
30 May 2002 NEWINC Incorporation