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BARRY GRAINGER LIMITED

Company number 03957323

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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)
19 Aug 2004 88(2)R Ad 01/07/04--------- £ si 50@1=50 £ ic 1000/1050
23 Jul 2004 395 Particulars of mortgage/charge
21 Apr 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
21 Apr 2004 363(288)
21 Apr 2004 288a New secretary appointed;new director appointed
23 Dec 2003 AA Accounts for a small company made up to 30 June 2003
04 Sep 2003 288a New secretary appointed
16 Apr 2003 288a New director appointed
28 Mar 2003 363s Return made up to 20/03/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 30 June 2002
26 Apr 2002 363s Return made up to 27/03/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 Mar 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
12 Apr 2000 88(2)R Ad 27/03/00--------- £ si 849@1=849 £ ic 151/1000
12 Apr 2000 88(2)R Ad 27/03/00--------- £ si 150@1=150 £ ic 1/151
12 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 2000 123 £ nc 1000/100000 27/03/00
12 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Director resigned