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GRAMPUS INVESTMENTS LIMITED

Company number 05189936

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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)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
12 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
24 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Aug 2010	CH01	Director's details changed for Alexander Marshall Whiting on 25 July 2010	View PDF Director's details changed for Alexander Marshall Whiting on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Neil Richard Anderson on 25 July 2010	View PDF Director's details changed for Neil Richard Anderson on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Paul Gerard Mccole on 25 July 2010	View PDF Director's details changed for Paul Gerard Mccole on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Richard Allan Sunderland on 25 July 2010	View PDF Director's details changed for Richard Allan Sunderland on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
13 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from avanta 65 church street birmingham west midlands B3 2DP	View PDF Registered office changed on 28/12/2008 from avanta 65 church street birmingham west midlands B3 2DP - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from c/o grenville smith & duncan LTD waterloo house waterloo street birmingham B2 5TB	View PDF Registered office changed on 18/03/2008 from c/o grenville smith & duncan LTD waterloo house waterloo street birmingham B2 5TB - link opens in a new window - 1 page (1 page)
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
05 Sep 2007	363s	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
14 Aug 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jun 2006	123	Nc inc already adjusted 09/05/06	View PDF Nc inc already adjusted 09/05/06 - link opens in a new window - 2 pages (2 pages)
18 May 2006	88(2)R	Ad 09/05/06--------- £ si 60000@1=60000 £ ic 5/60005	View PDF Ad 09/05/06--------- £ si 60000@1=60000 £ ic 5/60005 - link opens in a new window - 2 pages (2 pages)
18 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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