- Company Overview for GLEN GRANT LIMITED (SC292101)
- Filing history for GLEN GRANT LIMITED (SC292101)
- People for GLEN GRANT LIMITED (SC292101)
- More for GLEN GRANT LIMITED (SC292101)
| 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) |
|---|---|---|---|
| 28 Oct 2013 | TM02 | Termination of appointment of Veronica Marraco as a secretary | |
| 28 Oct 2013 | TM01 | Termination of appointment of Veronica Marraco as a director | |
| 27 Feb 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Dec 2011 | CH01 | Director's details changed for Veronica Marraco on 15 July 2010 | |
| 01 Dec 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 14 Oct 2011 | AP01 | Appointment of Brian Tilley as a director | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Jul 2011 | CH01 | Director's details changed for Dennis David Alexander Malcolm on 14 July 2011 | |
| 05 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 05 Aug 2010 | AUD | Auditor's resignation | |
| 08 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Veronica Marraco on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Veronica Marraco on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Prof Riccardo Russo on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Dennis David Alexander Malcolm on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Tim Jackson on 1 October 2009 | |
| 02 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 02 Nov 2009 | AD02 | Register inspection address has been changed | |
| 12 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 21/10/08; no change of members | |
| 27 May 2008 | 288a | Director appointed dennis david alexander malcolm | |
| 27 May 2008 | 288a | Secretary appointed veronica marraco |