GRANDCO SECURITIES LIMITED

Company number 01054872

Date	Type	Description	View / Download
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 909,040	(7 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
20 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 909,040	(6 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
17 Sep 2013	TM02	Termination of appointment of Lawrence White as a secretary	(1 page)
17 Sep 2013	AP03	Appointment of Mrs Teresa Ann Wright as a secretary	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Lawrence White as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Graham Graham as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Mark Laurence Frank Wright as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mrs Teresa Ann Wright as a director	(2 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
22 Oct 2012	AP03	Appointment of Mr Lawrence Alec White as a secretary	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Alison Graham as a secretary	(1 page)
22 Oct 2012	TM01	Termination of appointment of Alison Graham as a director	(1 page)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
31 Aug 2011	AP01	Appointment of Mr Graham Alan Graham as a director	(2 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
04 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
24 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)

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