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GRAINMARKET PROPERTIES LIMITED

Company number 03054080

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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)
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
18 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2012 SH10 Particulars of variation of rights attached to shares
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 4,467
09 Oct 2012 AA Accounts for a small company made up to 31 March 2012
18 Sep 2012 MEM/ARTS Memorandum and Articles of Association
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 SH10 Particulars of variation of rights attached to shares
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mrs Elizabeth Susanna Morriss on 5 May 2011
09 May 2011 CH01 Director's details changed for Mr Mark Jason Crader on 5 May 2011
08 Dec 2010 AUD Auditor's resignation
30 Nov 2010 AUD Auditor's resignation
27 Oct 2010 AA Full accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
06 May 2010 CH03 Secretary's details changed for Mr Peter John Hart on 5 May 2010
05 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
08 May 2009 363a Return made up to 05/05/09; full list of members
07 May 2009 288c Director's change of particulars / elizabeth morriiss / 26/11/2008
02 Dec 2008 288a Director appointed elizabeth susanna morriiss
02 Nov 2008 AA Full accounts made up to 31 March 2008
08 May 2008 363a Return made up to 05/05/08; full list of members