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RICHARD GRANT MOULDINGS LIMITED

Company number 02739399

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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)
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 406
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 406
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 406
30 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
14 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Anne Grant on 14 August 2010
14 Sep 2010 CH01 Director's details changed for Susan Veronica Foster on 14 August 2010
14 Sep 2010 CH01 Director's details changed for Kim Douglas Dumbleton on 14 August 2010
14 Sep 2010 CH01 Director's details changed for Mr Richard Dalton Grant on 14 August 2010
14 Sep 2010 CH01 Director's details changed for David Foster on 14 August 2010
14 Sep 2010 CH01 Director's details changed for Alison Mary Dumbleton on 14 August 2010
14 Sep 2010 CH03 Secretary's details changed for David Foster on 14 August 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AP01 Appointment of Susan Veronica Foster as a director
07 Apr 2010 AP01 Appointment of Anne Grant as a director
07 Apr 2010 AP01 Appointment of Alison Mary Dumbleton as a director
26 Aug 2009 363a Return made up to 14/08/09; full list of members
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008