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GRINDCO SECRETARIES LIMITED

Company number 04112789

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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)
01 Oct 2012 AP01 Appointment of Hayley Goodwin as a director
05 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Sep 2010 AP01 Appointment of Liam Norcup as a director
31 Aug 2010 TM02 Termination of appointment of Ann Fisher as a secretary
31 Aug 2010 TM01 Termination of appointment of Ann Fisher as a director
04 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
03 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
03 Dec 2008 363a Return made up to 22/11/08; full list of members
07 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
07 Dec 2007 363a Return made up to 22/11/07; full list of members
18 Dec 2006 363a Return made up to 22/11/06; full list of members
18 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
08 Feb 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Nov 2005 363a Return made up to 22/11/05; full list of members
20 Dec 2004 363s Return made up to 22/11/04; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 30 November 2004
25 Jun 2004 AA Accounts for a dormant company made up to 30 November 2003
03 Dec 2003 363s Return made up to 22/11/03; full list of members
26 Aug 2003 AA Accounts for a dormant company made up to 30 November 2002
18 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 288a New director appointed