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Grant Secretaries LTD

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Reports

Extended Company Report with Annual Accounts GRANT SECRETARIES 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 Feb 1, 2005)
  • 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

MORGAN COSEC LIMITED
VANTIS COSEC LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02632249
Record last updated Tuesday, December 5, 2017 4:16:28 AM UTC
Official Address 82 St John Street London Ec1m4jn Bunhill
There are 892 companies registered at this street
Postal Code EC1M4JN
Sector Business & management consultancy

Charts

Visits

GRANT SECRETARIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 11, 2006 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 27, 2005 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 11, 2005 Application for striking off Application for striking off
Registry Feb 15, 2005 Change of name certificate Change of name certificate
Registry Feb 15, 2005 Company name change Company name change
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Aug 21, 2003 Annual return Annual return
Registry Jul 8, 2003 Appointment of a director Appointment of a director
Registry Jun 26, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Change of name certificate Change of name certificate
Registry Sep 26, 2002 Company name change Company name change
Registry Jul 30, 2002 Annual return Annual return
Registry Jul 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Resignation of a director 2632... Resignation of a director 2632...
Registry Apr 30, 2002 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Aug 2, 2001 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Mar 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 1999 Annual return Annual return
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Aug 11, 1998 Annual return Annual return
Financials Mar 3, 1998 Annual accounts Annual accounts
Registry Aug 6, 1997 Annual return Annual return
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Jan 15, 1997 Appointment of a director Appointment of a director
Registry Dec 16, 1996 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 18, 1996 Annual return Annual return
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Feb 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 21, 1995 Annual return Annual return
Registry May 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 2, 1995 Annual accounts Annual accounts
Registry Oct 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1994 Annual return Annual return
Registry Jun 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 14, 1994 Annual accounts Annual accounts
Registry Sep 17, 1993 Annual return Annual return
Registry Jul 22, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1993 Director resigned, new director appointed 2632... Director resigned, new director appointed 2632...
Registry May 27, 1993 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 4, 1993 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Mar 3, 1993 Annual accounts Annual accounts
Registry Nov 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1992 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Aug 11, 1992 Annual return Annual return
Registry Jul 24, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Sep 26, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Sep 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1991 Director resigned, new director appointed 1879469... Director resigned, new director appointed 1879469...
Registry Sep 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1991 Director resigned, new director appointed 1766339... Director resigned, new director appointed 1766339...
Registry Sep 4, 1991 Director resigned, new director appointed Director resigned, new director appointed

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