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GRATTAN AND HYNDS (HOLDINGS) LIMITED

Company number SC445165

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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)
09 Jun 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 300	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 300 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AP01	Appointment of Mrs Caroline Ann Hynds as a director on 9 June 2015	View PDF Appointment of Mrs Caroline Ann Hynds as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
09 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 April 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 300	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 300 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 3,000	View PDF Statement of capital following an allotment of shares on 6 June 2013 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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