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GRENDONSTAR DISTRIBUTION LIMITED

Company number 03263387

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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)
28 May 2010 AP01 Appointment of Mr Gavin Hill as a director
28 May 2010 TM01 Termination of appointment of Ivan Jacques as a director
23 Nov 2009 AA Full accounts made up to 29 March 2009
29 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
20 May 2009 288b Appointment terminated director michael fazal
27 Nov 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Oct 2008 288a Director appointed mrs alison ruth payne
17 Oct 2008 363a Return made up to 09/10/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from ground floor stella windmill business park whitehill way swindon wiltshire SN5 6NX
17 Oct 2008 353 Location of register of members
17 Oct 2008 190 Location of debenture register
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2008 288a Secretary appointed david riley stubbins
27 Mar 2008 288a Director appointed michael david fazal
27 Mar 2008 288a Director appointed ivan mark jacques
27 Mar 2008 288a Director appointed richard martin steeves
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 287 Registered office changed on 19/03/2008 from 15-16 the embankment vale road heaton mersey stockport cheshire SK4 3GN
19 Mar 2008 288b Appointment terminated director tony wallwork
19 Mar 2008 288b Appointment terminated director and secretary anthony keary
14 Mar 2008 225 Curr sho from 30/06/2008 to 31/01/2008
27 Nov 2007 363a Return made up to 09/10/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jan 2007 287 Registered office changed on 29/01/07 from: the towers towers business park 856 wilmslow road didsbury manchester lancashire M20 2SL