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GRANLYN SPECIALIST COATINGS LIMITED

Company number 01278829

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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)
30 Jan 2012 SH06 Cancellation of shares. Statement of capital on 30 January 2012
  • GBP 86
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 SH06 Cancellation of shares. Statement of capital on 14 March 2011
  • GBP 95
14 Mar 2011 SH03 Purchase of own shares.
03 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Andrew Macdonald as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 SH06 Cancellation of shares. Statement of capital on 2 September 2010
  • GBP 104
19 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2010 SH03 Purchase of own shares.
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jul 2010 AP03 Appointment of Mr Renzo Frate as a secretary
29 Jul 2010 TM02 Termination of appointment of Andrew Macdonald as a secretary
16 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
15 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2009 363a Return made up to 02/01/09; full list of members
05 Mar 2009 288b Appointment terminated director sydney macdonald
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Jan 2008 363a Return made up to 02/01/08; full list of members
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
26 Feb 2007 363a Return made up to 02/01/07; full list of members
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
23 Jun 2006 288c Secretary's particulars changed;director's particulars changed
06 Apr 2006 88(2)R Ad 28/03/06--------- £ si 22@1=22 £ ic 100/122