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JAMES GRANT & COMPANY (WEST) LIMITED

Company number SC017306

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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)
10 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
25 May 1999 288c Director's particulars changed
17 Jun 1998 288c Secretary's particulars changed
17 Jun 1998 363a Return made up to 31/05/98; full list of members
29 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1997 AA Full accounts made up to 30 September 1996
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Secretary resigned
15 Nov 1996 288a New secretary appointed
15 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
25 Oct 1996 288b Secretary resigned
23 Oct 1996 288a New secretary appointed
23 Oct 1996 288b Director resigned
24 Jun 1996 363s Return made up to 31/05/96; full list of members
11 Jun 1996 AA Full accounts made up to 30 September 1995
19 Jun 1995 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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06 Apr 1994 AA Full accounts made up to 30 September 1993
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