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GRANT-A-DOMESTICS LIMITED

Company number 03531723

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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)
25 Mar 2002 363s Return made up to 20/03/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
19 Dec 2001 MEM/ARTS Memorandum and Articles of Association
06 Dec 2001 288b Secretary resigned;director resigned
06 Dec 2001 288a New secretary appointed
29 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Nov 2001 169 £ ic 100/50 19/11/01 £ sr 50@1=50
20 Aug 2001 AA Accounts for a small company made up to 31 March 2001
27 Mar 2001 363s Return made up to 20/03/01; full list of members
04 Jan 2001 AA Full accounts made up to 31 March 2000
23 Mar 2000 363s Return made up to 20/03/00; full list of members
15 Sep 1999 AA Full accounts made up to 31 March 1999
26 Mar 1999 363s Return made up to 20/03/99; full list of members
  • 363(287) ‐ Registered office changed on 26/03/99
05 May 1998 395 Particulars of mortgage/charge
20 Apr 1998 88(2)R Ad 20/03/98--------- £ si 99@1=99 £ ic 1/100
08 Apr 1998 288a New director appointed
31 Mar 1998 288a New secretary appointed;new director appointed
31 Mar 1998 288b Secretary resigned
31 Mar 1998 288b Director resigned
31 Mar 1998 287 Registered office changed on 31/03/98 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 1998 NEWINC Incorporation