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GRIMSBY FIVE LIMITED

Company number 02050469

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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)
25 Feb 2015 AP01 Appointment of Mr Gareth James Wilson as a director on 30 January 2015
25 Feb 2015 AP01 Appointment of Alec Robert Broomhead as a director on 30 January 2015
25 Feb 2015 AP01 Appointment of Mrs Angela Dawn Tordoff as a director on 30 January 2015
24 Feb 2015 TM01 Termination of appointment of Leslie Gagg as a director on 30 January 2015
24 Feb 2015 TM01 Termination of appointment of Lynne Brogden as a director on 30 January 2015
24 Feb 2015 TM01 Termination of appointment of Derek Brogden as a director on 30 January 2015
11 Feb 2015 MR01 Registration of charge 020504690002, created on 4 February 2015
22 Jan 2015 MR04 Satisfaction of charge 1 in full
12 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5,000
12 May 2014 TM01 Termination of appointment of Shaun Blades as a director
25 Apr 2014 CH01 Director's details changed for Shaun Blades on 24 April 2014
22 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 5,014
16 Oct 2013 CH01 Director's details changed for Shaun Blades on 16 October 2013
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 5,000
15 Apr 2013 SH03 Purchase of own shares.
09 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Shaun Blades on 11 July 2012
18 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
09 May 2011 AD01 Registered office address changed from 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS on 9 May 2011
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders