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GRAINGER MAIDENHEAD LIMITED

Company number 03709575

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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)
12 May 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Jun 2009 88(2) Ad 15/04/09\gbp si 11000093@1=11000093\gbp ic 7/11000100\
01 Jun 2009 123 Nc inc already adjusted 15/04/09
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2009 AA Full accounts made up to 30 September 2008
26 Jan 2009 288a Director appointed nick on
22 Jan 2009 288b Appointment terminated director michael windle
23 Dec 2008 288b Appointment terminated director andrew scrivener
22 Dec 2008 288b Appointment terminated secretary marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle
03 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
22 Apr 2008 AA Full accounts made up to 30 September 2007
23 Nov 2007 288c Director's particulars changed
01 Nov 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
09 Oct 2007 363a Return made up to 30/09/07; full list of members
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
07 Jun 2007 AA Full accounts made up to 30 September 2006