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GRINDCO 464 LIMITED

Company number 05231828

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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)
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 20
12 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise accumulated revenue reserves 20/01/2015
02 Feb 2015 AP01 Appointment of Mr James Charles Michael Hammond as a director on 1 February 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AD01 Registered office address changed from Unit 1 Adderley Works Sutherland Road Longton Stoke on Trent Staffordshire ST3 1HZ on 28 January 2013
22 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 TM01 Termination of appointment of Valerie Hammond as a director
03 Mar 2010 TM02 Termination of appointment of Valerie Hammond as a secretary
02 Mar 2010 TM02 Termination of appointment of Valerie Hammond as a secretary
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Valerie Annette Hammond on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Michael Anthony Davies on 19 October 2009
13 Oct 2008 363a Return made up to 10/10/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 10/10/07; full list of members