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GRANT & GEOGHEGAN LIMITED

Company number SC366549

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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)
28 Nov 2014 SH03 Purchase of own shares.
20 Nov 2014 AP01 Appointment of Bruce James Murray Thomson as a director on 3 November 2014
06 Nov 2014 TM01 Termination of appointment of Joseph Thomas Geoghegan as a director on 13 October 2014
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
17 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Joseph Thomas Geoghegan on 8 October 2010
11 Nov 2009 AP01 Appointment of Joseph Thomas Geoghegan as a director
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 2
28 Oct 2009 AP01 Appointment of Neil John Grant as a director
27 Oct 2009 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
21 Oct 2009 CERTNM Company name changed grant & geoghagan LIMITED\certificate issued on 21/10/09
  • CONNOT ‐
21 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
16 Oct 2009 TM01 Termination of appointment of Stephen George Mabbott as a director
08 Oct 2009 NEWINC Incorporation