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WILLIAM GRANT & SONS UK LIMITED

Company number 02288241

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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)
23 Oct 2002 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Secretary resigned
18 Oct 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 288a New director appointed
01 Jul 2002 288b Director resigned
23 Jan 2002 288a New secretary appointed
24 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director resigned
06 Sep 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 288b Director resigned
06 Apr 2001 288a New director appointed
12 Dec 2000 288a New director appointed
20 Oct 2000 363s Return made up to 18/10/00; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
16 Nov 1999 363s Return made up to 18/10/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
04 May 1999 288a New director appointed
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04 May 1999 288b Director resigned
25 Feb 1999 AUD Auditor's resignation
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New director appointed
28 Oct 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 363s Return made up to 18/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1998 288a New secretary appointed
16 Feb 1998 288b Secretary resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996