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GRENDAHL INVESTMENT LIMITED

Company number 02087297

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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)
16 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
06 Sep 2013 CH01 Director's details changed for Mr Petter Grendahl on 10 August 2013
06 Sep 2013 CH01 Director's details changed for Mrs Merete Grendahl on 10 August 2013
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 2,250,000
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
27 Jan 2011 AP01 Appointment of Mrs Merete Grendahl as a director
24 Jan 2011 AA Full accounts made up to 31 December 2009
14 Jan 2011 TM02 Termination of appointment of Andrew Terry as a secretary
14 Jan 2011 TM01 Termination of appointment of Nicholas Clarke as a director
10 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Nicholas Anthony Clarke on 10 August 2010
10 Sep 2010 CH01 Director's details changed for Mr Petter Grendahl on 10 August 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 10/08/09; full list of members
01 Sep 2009 288a Secretary appointed stephen patrick wilson
25 Mar 2009 AA Full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 10/08/08; full list of members
02 Jan 2008 AUD Auditor's resignation
28 Oct 2007 AA Full accounts made up to 31 December 2006