GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Company number 00635964

Date	Type	Description	View / Download
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
14 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
14 Oct 2008	225	Accounting reference date extended from 22/08/2008 to 22/11/2008	(1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
19 Sep 2008	AUD	Auditor's resignation	(3 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/08/2008	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 May 2007	(17 pages)
18 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
18 Aug 2008	288a	Director appointed colin vincent wright	(3 pages)
18 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
18 Aug 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
18 Aug 2008	288b	Appointment terminated director alfred duncan	(1 page)
18 Aug 2008	288b	Appointment terminated director iain imray	(1 page)
22 Jul 2008	288b	Appointment terminate, director james alexander jaffray logged form	(1 page)
17 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
09 Jun 2008	288b	Appointment terminated director james jaffrey	(1 page)
03 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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