GRANTHAM BUSINESS CONSULTANTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 10/05/1510 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HENDERSON |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1119 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/11/1027 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENDERSON / 02/10/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATE, DIRECTOR PATRICIA CLARK LOGGED FORM |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: GISTERED OFFICE CHANGED ON 09/04/2008 FROM FRONT ST FRAMWELLGATE MOOR DURHAM DH1 5AY |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 C/O MANAGEMENT ACCOUNTING SERVICES EVERSLEY SUNDERLAND ROAD EAST BOLDON TYNE & WEAR NE36 0NA |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 17/11/04; CHANGE OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | � IC 3/2 17/08/04 � SR 1@1=1 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | � IC 4/3 28/11/02 � SR 1@1=1 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | � IC 3/2 01/02/99 � SR 1@1=1 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | � IC 4/3 23/05/98 � SR 1@1=1 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 FORRESTALS PEARL ASSURANCE HOUSE 7 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 8AQ |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: G OFFICE CHANGED 28/11/97 B D O BINDER HAMLYN PEARL ASSURANCE HOUSE 7 BRIDGE STREET NEWCASTLE UPON TYNE NE1 8BQ |
| 28/11/9728 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | � IC 5/4 24/03/97 � SR 1@1=1 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: G OFFICE CHANGED 06/10/93 57A FAWCETT ST SUNDERLAND TYNE & WEAR SR1 1SR |
| 13/05/9313 May 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/93 |
| 13/05/9313 May 1993 | � IC 6/5 26/02/93 � SR 1@1=1 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | � IC 8/7 03/08/91 � SR 1@1=1 |
| 20/11/9120 November 1991 | 1 �1 03/08/91 |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | RE DIRS POWERS 05/03/90 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8912 December 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/09/8919 September 1989 | RE POWER 19/08/89 |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8920 July 1989 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | WD 23/11/87 PD 02/11/87--------- � SI 2@1 |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/11/8315 November 1983 | MEMORANDUM OF ASSOCIATION |
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