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GRIMSHAW KINNEAR LIMITED

Company number 00438842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Russell James Grimshaw on 20 December 2009
03 Mar 2010 CH01 Director's details changed for John Michael Houlton on 20 December 2009
03 Mar 2010 CH01 Director's details changed for Mr Peter Nigel Grimshaw on 20 December 2009
03 Mar 2010 CH01 Director's details changed for Mrs Sarah Butler on 20 December 2009
03 Mar 2010 CH01 Director's details changed for Mr Roger Clive Grimshaw on 20 December 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 20/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 288a Director appointed mrs sarah butler
03 Jun 2008 288a Secretary appointed mrs sarah butler
03 Jun 2008 288b Appointment terminated secretary amanda lewis
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Jan 2008 363a Return made up to 20/12/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 395 Particulars of mortgage/charge
21 Dec 2006 363a Return made up to 20/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 288b Secretary resigned
13 Jun 2006 288b Director resigned
23 May 2006 288a New secretary appointed
06 Jan 2006 363s Return made up to 20/12/05; full list of members