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Dato Capital United Kingdom

Grant - Warden LTD

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Reports

Extended Company Report with Annual Accounts GRANT - WARDEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00300642
Record last updated Sunday, January 13, 2019 2:52:10 AM UTC
Official Address The Granville Chambers 21 Richmond Hill Bournemouth Dorset Central
There are 10 companies registered at this street
Postal Code BH26BJ
Sector Non-trading companynon trading

Charts

Visits

GRANT - WARDEN LIMITED (United Kingdom) Page visits 2024

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GRANT - WARDEN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 15, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Annual return Annual return
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry May 7, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Financials May 16, 2009 Annual accounts 3006... Annual accounts 3006...
Registry Apr 20, 2009 Annual return Annual return
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Financials May 18, 2006 Annual accounts 3006... Annual accounts 3006...
Registry Apr 25, 2006 Annual return Annual return
Registry Apr 21, 2005 Annual return 3006... Annual return 3006...
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Jul 31, 2002 Resignation of a director Resignation of a director
Registry May 3, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Financials Apr 23, 2001 Annual accounts 3006... Annual accounts 3006...
Registry Apr 20, 2001 Annual return Annual return
Registry Apr 18, 2000 Annual return 3006... Annual return 3006...
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Apr 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 1999 Annual return Annual return
Financials Apr 12, 1999 Annual accounts Annual accounts
Registry Apr 28, 1998 Annual return Annual return
Financials Apr 14, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 5, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 1997 Resignation of a secretary Resignation of a secretary
Registry May 7, 1997 Annual return Annual return
Financials Apr 7, 1997 Annual accounts Annual accounts
Registry May 13, 1996 Annual return Annual return
Financials Apr 4, 1996 Annual accounts Annual accounts
Registry Apr 23, 1995 Annual return Annual return
Financials Apr 13, 1995 Annual accounts Annual accounts
Registry Nov 11, 1994 Written elective resolution Written elective resolution
Registry Aug 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1994 Annual return Annual return
Financials Apr 22, 1994 Annual accounts Annual accounts
Financials May 12, 1993 Annual accounts 3006... Annual accounts 3006...
Registry Apr 27, 1993 Register of members Register of members
Registry Apr 25, 1993 Annual return Annual return
Registry Apr 25, 1993 Location of register of members address changed Location of register of members address changed
Financials May 29, 1992 Annual accounts Annual accounts
Registry May 29, 1992 Annual return Annual return
Registry Mar 16, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 11, 1991 Annual accounts Annual accounts
Registry May 10, 1991 Annual return Annual return
Registry Jun 6, 1990 Annual return 3006... Annual return 3006...
Financials Jun 6, 1990 Annual accounts Annual accounts
Registry Apr 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1989 Annual return Annual return
Financials May 26, 1989 Annual accounts Annual accounts
Registry Jan 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 25, 1988 Annual accounts Annual accounts
Registry May 13, 1988 Annual return Annual return
Registry Apr 21, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1987 Annual return Annual return
Financials Apr 17, 1987 Annual accounts Annual accounts

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