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MICHAEL GRANT PUBLICATIONS LIMITED

Learn more about MICHAEL GRANT PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 NORWICH STREET, LONDON, EC4A 1BD

MICHAEL GRANT PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00937983
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.28
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 400
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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PREVEXT FROM 31/08/2014 TO 31/12/2014
Form type: AA01
Date: 2015.04.27
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.28
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008
Form type: 288c
Date: 2008.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, FRITTENDEN HOUSE, FRITTENDEN, CRANBROOK, KENT TN17 2DG
Form type: 287
Date: 1993.11.18

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Company directors and board members:

BIBI RAHIMA ALLY (current)
Secretary, COMPANY DIRECTOR, 2003.01.16
10 NORWICH STREET , LONDON
EC4A 1BD
ANTHONY HAROLD GRANT (current)
Director, BBC EDITOR, 2004.10.18
103 TILEHURST ROAD , LONDON
SW18 3EX
MATTHEW DEREK PINTUS (current)
Director, SOLICITOR, 1997.04.30
20 CURSITOR STREET , LONDON
EC4A 1LT
BRIAN COLLETT (resigned)
Secretary, 1992.03.26 - 2003.01.16
10 NORWICH STREET , LONDON
EC4A 1BD
CHRISTOPHER HENRY WOODBINE PARISH (resigned)
Director, SOLICITOR, 1992.03.26 - 1997.04.30
FRITTENDEN HOUSE FRITTENDEN , CRANBROOK
TN17 2DG, KENT
VANNI EMANUELE TREVES (resigned)
Director, SOLICITOR, 1992.03.26 - 2002.05.01
4 ALWYNE PLACE CANONBURY , LONDON
N1 2NL
TIMOTHY ROBIN VOS (resigned)
Director, SOLICITOR, 2002.05.01 - 2006.02.24
14 RICHMOND AVENUE , LONDON
N1 0NF

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Information about the Private Limited Company MICHAEL GRANT PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data