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GRANTHAM INVESTMENTS LIMITED

Company number 00804559

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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 Jun 2015 TM02 Termination of appointment of Raymond Martin Armstrong as a secretary on 1 June 2015
30 Apr 2015 AA01 Current accounting period shortened from 5 October 2015 to 30 September 2015
17 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 238,700
08 Jul 2014 AA Accounts for a small company made up to 6 October 2013
01 Jul 2014 MR01 Registration of charge 008045590067
13 Dec 2013 CH01 Director's details changed for Mr David John Hindmarch on 13 December 2013
19 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
04 Jul 2013 MR01 Registration of charge 008045590065
04 Jul 2013 MR01 Registration of charge 008045590066
20 Jun 2013 AA Accounts for a small company made up to 5 October 2012
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 64
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 59
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 60
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 61
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 62
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 63
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a small company made up to 6 October 2011
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 6 October 2010
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Mark Thomas Hindmarch on 7 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Geoffrey Ellwood Fearn on 5 July 2010
29 Jun 2010 AD01 Registered office address changed from 3 Castlegate Grantham Lincs. NG31 6SF on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Mr David John Hindmarch on 22 January 2010