WILLIAM GRANT & SONS UK LIMITED

Company number 02288241

Date	Type	Description	View / Download
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(16 pages)
25 Mar 2011	AP01	Appointment of Craig Alexander Martin as a director	(3 pages)
25 Mar 2011	TM01	Termination of appointment of Susan Dunn as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(16 pages)
07 Oct 2010	AD01	Registered office address changed from Imperial House Imperial Way Southampton Hampshire SO15 0RB on 7 October 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
27 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(16 pages)
11 Sep 2009	288a	Director appointed alan stewart frame	(2 pages)
25 Aug 2009	288b	Appointment terminated director paul rochford	(1 page)
27 Nov 2008	363a	Return made up to 01/10/08; no change of members	(10 pages)
21 Nov 2008	353	Location of register of members	(1 page)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
22 Oct 2007	363s	Return made up to 01/10/07; no change of members	(8 pages)
28 Jun 2007	AUD	Auditor's resignation	(1 page)
03 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288b	Director resigned	(1 page)
21 Nov 2006	363s	Return made up to 18/10/06; full list of members	(8 pages)
17 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
19 Oct 2006	288b	Secretary resigned	(1 page)