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GRIERSON'S LIMITED

Company number 03611056

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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)
02 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2002 123 £ nc 10000/50000 11/12/01
01 May 2002 288a New director appointed
08 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
31 Aug 2001 363s Return made up to 06/08/01; full list of members
13 Aug 2001 288b Director resigned
06 Sep 2000 AA Full accounts made up to 31 March 2000
03 Aug 2000 363s Return made up to 06/08/00; full list of members
09 Jun 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
08 Jun 2000 AA Full accounts made up to 31 August 1999
13 Oct 1999 363s Return made up to 06/08/99; full list of members
  • 363(287) ‐ Registered office changed on 13/10/99
04 Oct 1999 288a New secretary appointed
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
21 Sep 1999 287 Registered office changed on 21/09/99 from: st james's management 88 kingsway, holborn london WC2B 6AW
21 Sep 1999 288b Secretary resigned
21 Sep 1999 288b Director resigned
13 Nov 1998 88(2)R Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100
06 Aug 1998 NEWINC Incorporation