- Company Overview for GRANT HENDERSON LTD. (SC267438)
- Filing history for GRANT HENDERSON LTD. (SC267438)
- People for GRANT HENDERSON LTD. (SC267438)
- Charges for GRANT HENDERSON LTD. (SC267438)
- More for GRANT HENDERSON LTD. (SC267438)
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) |
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14 Jul 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
22 May 2006 | 363a | Return made up to 05/05/06; full list of members | |
22 May 2006 | 190 | Location of debenture register | |
22 May 2006 | 353 | Location of register of members | |
22 May 2006 | 287 | Registered office changed on 22/05/06 from: rutland square house 12 rutland square edinburgh EH1 2BB | |
16 Mar 2006 | 410(Scot) | Partic of mort/charge * | |
07 Nov 2005 | 410(Scot) | Partic of mort/charge * | |
02 Nov 2005 | 410(Scot) | Partic of mort/charge * | |
05 Sep 2005 | 410(Scot) | Partic of mort/charge * | |
18 Aug 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
02 Jun 2005 | 363s |
Return made up to 05/05/05; full list of members
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02 Jun 2005 | 287 | Registered office changed on 02/06/05 from: 67 inglis green road edinburgh EH12 2EZ | |
08 Oct 2004 | 410(Scot) | Partic of mort/charge * | |
08 Oct 2004 | 410(Scot) | Partic of mort/charge * | |
08 Jul 2004 | 410(Scot) | Partic of mort/charge * | |
13 May 2004 | 288a | New secretary appointed | |
13 May 2004 | 288a | New director appointed | |
13 May 2004 | 88(2)R | Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 | |
07 May 2004 | 288b | Secretary resigned | |
07 May 2004 | 288b | Director resigned | |
07 May 2004 | 288b | Director resigned | |
05 May 2004 | NEWINC | Incorporation |