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GRANDTRAX LIMITED

Company number 03871398

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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)
18 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from Eastern House Ottringham Road Keyingham East Yorkshire HU12 9RX United Kingdom on 31 October 2012
29 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 4
19 Apr 2012 AD01 Registered office address changed from 8 Ditmus Avenue Anlaby Common Hull East Yorkshire HU4 7SA on 19 April 2012
19 Apr 2012 AP01 Appointment of Miss Melanie Jayne Kearton as a director
14 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
09 Nov 2011 SH08 Change of share class name or designation
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Aug 2010 AD01 Registered office address changed from 126 Main Road Newport Brough North Humberside HU15 2RG United Kingdom on 3 August 2010
02 Aug 2010 TM02 Termination of appointment of Margaret Shields as a secretary
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Alan David Bartlett on 26 January 2010
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Nov 2008 363a Return made up to 04/11/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 8 national avenue industrial estate, bontoft avenue hull north humberside HU5 4HF
27 Nov 2008 190 Location of debenture register
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Dec 2007 363s Return made up to 04/11/07; full list of members