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GRAINGER FIRE PROTECTION LIMITED

Company number 02577389

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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)
02 Feb 2001 363s Return made up to 28/01/01; full list of members
19 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 2000 363s Return made up to 28/01/00; full list of members
08 Sep 1999 AA Accounts for a small company made up to 31 December 1998
08 Feb 1999 363s Return made up to 28/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 May 1998 395 Particulars of mortgage/charge
07 May 1998 395 Particulars of mortgage/charge
20 Feb 1998 363s Return made up to 28/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Director resigned
02 Apr 1997 AA Accounts for a small company made up to 31 December 1996
29 Jan 1997 363s Return made up to 28/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1996 AA Accounts for a small company made up to 31 December 1995
14 Feb 1996 363s Return made up to 28/01/96; no change of members
10 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jun 1995 288 New director appointed
28 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Jan 1995 363s Return made up to 28/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Apr 1994 287 Registered office changed on 26/04/94 from: vale royal telelarms control LTD leslie road woodfrord park ind est, winsford cheshire CW7 2RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/94 from: vale royal telelarms control LTD leslie road woodfrord park ind est, winsford cheshire CW7 2RB
18 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Jan 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed