GRENFELL HOUSE LIMITED

Company number 01892262

Date	Type	Description	View / Download
28 Jan 2014	TM01	Termination of appointment of George Cullen as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Barbara Cullen as a director	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
30 Aug 2013	CERTNM	Company name changed sinemaster motor factors (leicester) LIMITED\certificate issued on 30/08/13 CONNOT ‐	(3 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-06	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Mr George John Cullen on 31 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Barbara Joyce Cullen on 31 December 2009	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
29 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 275 glossop road sheffield south yorkshire S10 2HB	(1 page)
13 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
11 Feb 2009	363a	Return made up to 31/12/07; full list of members	(4 pages)
09 Feb 2009	363a	Return made up to 31/12/06; full list of members	(4 pages)
06 Feb 2009	288c	Director and secretary's change of particulars / mark leeming / 01/07/2006	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
28 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)