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GRUNWALD LIMITED

Company number 03963433

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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)
07 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 24
12 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 TM01 Termination of appointment of Neil Muncey as a director on 31 October 2015
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 24
13 Apr 2015 CH03 Secretary's details changed for Mrs Philippa Sarah Robinson on 1 April 2015
13 Apr 2015 CH01 Director's details changed for Mrs Philippa Sarah Robinson on 1 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Neil Muncey on 1 April 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jan 2015 CH01 Director's details changed for Mr Neil Muncey on 7 January 2015
02 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 24
24 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 24
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 24
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 CC04 Statement of company's objects
02 Dec 2013 AP01 Appointment of Mr James Nicholas Causebrook as a director
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Neil Muncey on 14 December 2012
19 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders