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GRAINCO LIMITED

Company number 03066352

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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)
24 Feb 2011 AP01 Appointment of Mr Robert John Davison as a director
05 Oct 2010 AA Accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
22 Jun 2010 AD02 Register inspection address has been changed
21 Jun 2010 CH01 Director's details changed for Charles Michael Scholey on 9 June 2010
21 Jun 2010 CH01 Director's details changed for Simon Edward Rust on 9 June 2010
21 Jun 2010 CH01 Director's details changed for Susan Yvonne Duck on 9 June 2010
21 Jun 2010 CH01 Director's details changed for John Cameron Hutcheson on 9 June 2010
16 Mar 2010 CH01 Director's details changed for Charles Cummine Birnie on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Gary John Bright on 1 March 2010
18 Dec 2009 AUD Auditor's resignation
15 Dec 2009 AP01 Appointment of Terence William Hopper as a director
10 Dec 2009 MISC Section 519
25 Oct 2009 AA Accounts for a medium company made up to 30 June 2009
02 Jul 2009 363a Return made up to 09/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / gary bright / 01/03/2009
30 Apr 2009 AA Accounts made up to 30 June 2008
24 Apr 2009 288b Appointment terminated director michael cheesebrough
10 Jul 2008 288a Director appointed charles michael scholey
07 Jul 2008 363a Return made up to 09/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / simon rust / 30/05/2008
16 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned