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GRAND CANAL TRADING LIMITED

Company number 04271734

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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)
18 Aug 2011 CH01 Director's details changed for Simon Emeny on 1 November 2010
04 Mar 2011 TM01 Termination of appointment of Richard Roberts as a director
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 27 March 2010
16 Apr 2010 TM01 Termination of appointment of Timothy Turner as a director
26 Feb 2010 AP01 Appointment of Mr Richard Hamilton Fleetwood Fuller as a director
25 Feb 2010 CH01 Director's details changed for Timothy James Mortimer Turner on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Michael John Turner on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Richard John Roberts on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Simon Emeny on 25 February 2010
25 Feb 2010 CH01 Director's details changed for James Charles Robert Douglas on 25 February 2010
25 Feb 2010 CH03 Secretary's details changed for Marie Louise Gracie on 25 February 2010
20 Aug 2009 363a Return made up to 16/08/09; full list of members
15 Jul 2009 AA Full accounts made up to 28 March 2009
01 Sep 2008 AA Full accounts made up to 29 March 2008
18 Aug 2008 363a Return made up to 16/08/08; full list of members
06 May 2008 288b Appointment terminated director paul clarke
14 Feb 2008 288a New director appointed
25 Sep 2007 AA Full accounts made up to 31 March 2007
13 Sep 2007 363s Return made up to 16/08/07; full list of members
31 Jan 2007 AA Full accounts made up to 1 April 2006
01 Sep 2006 363s Return made up to 16/08/06; full list of members
30 Sep 2005 225 Accounting reference date extended from 31/10/05 to 01/04/06
20 Sep 2005 363s Return made up to 16/08/05; full list of members
  • 363(287) ‐ Registered office changed on 20/09/05
15 Sep 2005 288a New director appointed