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James Grant Management LTD

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Reports

Extended Company Report with Annual Accounts JAMES GRANT MANAGEMENT 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 Jun 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01804047
Record last updated Friday, November 22, 2013 8:20:01 PM UTC
Official Address 94 Strand On The Green Chiswick Riverside
There are 68 companies registered at this street
Postal Code W43NN
Sector Other professional, scientific and technical activities n.e.c.

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JAMES GRANT MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 5, 2013 Annual return Annual return
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a man as Director 1804... Appointment of a man as Director 1804...
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Director 1804... Resignation of one Director 1804...
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Change of particulars for director 1804... Change of particulars for director 1804...
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Sep 2, 2011 Change of name certificate Change of name certificate
Registry Aug 17, 2011 Annual return Annual return
Registry May 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Change of particulars for director 1804... Change of particulars for director 1804...
Registry Jan 12, 2011 Annual return Annual return
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2010 Particulars of a mortgage or charge 1804... Particulars of a mortgage or charge 1804...
Registry Jan 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2009 Annual return Annual return
Registry Sep 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2009 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 Aug 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 2009 Particulars of a mortgage or charge 1804... Particulars of a mortgage or charge 1804...
Registry Aug 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Sep 29, 2008 Company name change Company name change
Registry Sep 26, 2008 Change of name certificate Change of name certificate
Registry Aug 29, 2008 Annual return Annual return
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2008 Appointment of a man as Director 1804... Appointment of a man as Director 1804...
Registry May 6, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Appointment of a man as Director 1804... Appointment of a man as Director 1804...
Registry Mar 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 29, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Feb 29, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2007 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 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1804... Declaration of satisfaction in full or in part of a mortgage or charge 1804...
Registry Dec 13, 2007 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 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1804... Declaration of satisfaction in full or in part of a mortgage or charge 1804...
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Sep 20, 2006 Annual return Annual return
Registry Mar 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Annual return Annual return
Registry May 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2004 Notice of change of directors or secretaries or in their particulars 1804... Notice of change of directors or secretaries or in their particulars 1804...
Financials Oct 25, 2004 Annual accounts Annual accounts
Financials Oct 19, 2004 Amended accounts Amended accounts
Registry Aug 16, 2004 Annual return Annual return
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Financials Apr 24, 2003 Amended accounts Amended accounts
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Financials Mar 1, 2002 Annual accounts Annual accounts
Registry Aug 20, 2001 Annual return Annual return
Registry Mar 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Registry Mar 8, 2000 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Financials Feb 29, 2000 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Registry Apr 16, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 16, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 25, 1999 Annual accounts Annual accounts
Financials Aug 27, 1998 Annual accounts 1804... Annual accounts 1804...
Registry Aug 20, 1998 Annual return Annual return
Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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