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GRAND VIEW CONTAINER TRADING (UK) LTD

Company number 04094255

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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)
02 May 2012 TM01 Termination of appointment of Keith Harvey as a director
02 May 2012 AP01 Appointment of Mr Simon Andrew Bateman as a director
15 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from Bridge House Chiltern Hill Chalfont St Peter Bucks SL9 9UE on 29 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Wei Zeng on 23 October 2010
27 Oct 2010 CH01 Director's details changed for Lili Tang on 23 October 2010
27 Oct 2010 CH01 Director's details changed for Mr Martin Terence Crayden on 23 October 2010
27 Oct 2010 CH01 Director's details changed for Zhitu Cheng on 23 October 2010
03 Aug 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jun 2010 AD01 Registered office address changed from C/O Rouse & Co 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 7 June 2010
06 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 101.80
23 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2009 288a Director appointed lili tang
14 May 2009 288a Director appointed zhitu cheng
14 May 2009 288a Director appointed wei zeng
07 May 2009 288a Director appointed martin terence crayden
07 May 2009 CERTNM Company name changed container trading LIMITED\certificate issued on 08/05/09
27 Apr 2009 288b Appointment terminated director gry harvey
16 Apr 2009 MEM/ARTS Memorandum and Articles of Association
16 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009