GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED

Company number 04122219

Date	Type	Description	View / Download
13 Sep 2004	288a	New director appointed	(4 pages)
13 Sep 2004	288a	New director appointed	(4 pages)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
25 May 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
02 Dec 2003	363s	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
08 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
08 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
20 May 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
14 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	288a	New director appointed	(1 page)
18 Dec 2002	363s	Return made up to 11/12/02; full list of members	(8 pages)
20 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	288a	New secretary appointed	(2 pages)
17 Dec 2001	363s	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jun 2001	88(2)R	Ad 21/05/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: wentworth house newton business centre thorncliffe park chapeltown sheffield south yorkshire S35 2PH	(1 page)