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GRIMSBY ONE LIMITED

Company number 01044427

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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)
27 Nov 2012	CH01	Director's details changed for Mrs Jacquelyn Ann Wilson on 27 November 2012	View PDF Director's details changed for Mrs Jacquelyn Ann Wilson on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Mr. Gareth James Wilson on 27 November 2012	View PDF Director's details changed for Mr. Gareth James Wilson on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Mrs Jacquelyn Ann Wilson as a director	View PDF Appointment of Mrs Jacquelyn Ann Wilson as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Jacqueline Wilson as a director	View PDF Appointment of Jacqueline Wilson as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Mr Robert Alec Broomhead as a director	View PDF Appointment of Mr Robert Alec Broomhead as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP03	Appointment of Mrs Jacqueline Dawn Wilson as a secretary	View PDF Appointment of Mrs Jacqueline Dawn Wilson as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2012	TM01	Termination of appointment of Jacquelyn Wilson as a director	View PDF Termination of appointment of Jacquelyn Wilson as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	TM01	Termination of appointment of Jacqueline Wilson as a director	View PDF Termination of appointment of Jacqueline Wilson as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	TM02	Termination of appointment of Jacqueline Wilson as a secretary	View PDF Termination of appointment of Jacqueline Wilson as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2012	TM01	Termination of appointment of Robert Broomhead as a director	View PDF Termination of appointment of Robert Broomhead as a director - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Martin Brown as a director	View PDF Termination of appointment of Martin Brown as a director - link opens in a new window - 1 page (1 page)
02 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Sep 2011	CH01	Director's details changed for Mrs Angela Tordoff on 12 September 2011	View PDF Director's details changed for Mrs Angela Tordoff on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP01	Appointment of Mrs Angela Tordoff as a director	View PDF Appointment of Mrs Angela Tordoff as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for Mrs Jacquelyn Anne Wilson on 22 June 2011	View PDF Director's details changed for Mrs Jacquelyn Anne Wilson on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Gareth James Wilson on 22 June 2011	View PDF Director's details changed for Mr Gareth James Wilson on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AP01	Appointment of Mr Robert Alec Broomhead as a director	View PDF Appointment of Mr Robert Alec Broomhead as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
01 Dec 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 9 pages (9 pages)
08 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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GRIMSBY ONE LIMITED

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