- Company Overview for GRANTWARD LIMITED (04255978)
- Filing history for GRANTWARD LIMITED (04255978)
- People for GRANTWARD LIMITED (04255978)
- Charges for GRANTWARD LIMITED (04255978)
- More for GRANTWARD LIMITED (04255978)
| 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) |
|---|---|---|---|
| 21 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 21 Aug 2015 | AD01 | Registered office address changed from 61 Thermopylae Gate London E14 3AX England to 61 Thermopylae Gate London E14 3AX on 21 August 2015 | |
| 21 Aug 2015 | AD01 | Registered office address changed from 61 61 Thermopylae Gate London E14 3AX England to 61 Thermopylae Gate London E14 3AX on 21 August 2015 | |
| 17 Jul 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 31 Dec 2014 | AD01 | Registered office address changed from Pyramid House 956 High Road London N12 9RX to 61 61 Thermopylae Gate London E14 3AX on 31 December 2014 | |
| 31 Dec 2014 | AP03 | Appointment of Mr Emmanouil Pantelidakis as a secretary on 31 December 2014 | |
| 31 Dec 2014 | TM01 | Termination of appointment of Ioannis Pantelidakis as a director on 31 December 2014 | |
| 31 Dec 2014 | TM02 | Termination of appointment of Ioannis Pantelidakis as a secretary on 31 December 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 12 Aug 2010 | CH01 | Director's details changed for Stilianos Pantelidakis on 20 June 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Ioannis Pantelidakis on 20 June 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 17 Aug 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 27 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 25 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 06 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 27 Sep 2007 | 363s | Return made up to 20/07/07; full list of members; amend |