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DAVID GRAINGE LIMITED

Company number 01845613

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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)
29 Sep 2014 AP01 Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014
29 Sep 2014 AP01 Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 300
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 AD02 Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF England
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Mar 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
02 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Sep 2010 AD03 Register(s) moved to registered inspection location
10 Sep 2010 AD02 Register inspection address has been changed
18 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
09 Oct 2009 AD01 Registered office address changed from Brook House 10 Church Terrace Richmond Surrey TW10 6SE on 9 October 2009
11 Aug 2009 363a Return made up to 01/08/09; full list of members
27 Jan 2009 AA Accounts for a small company made up to 31 July 2008
21 Oct 2008 363a Return made up to 01/08/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Sep 2007 363s Return made up to 01/08/07; no change of members
01 Sep 2007 MEM/ARTS Memorandum and Articles of Association
01 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution