- Company Overview for GRINDCO 464 LIMITED (05231828)
- Filing history for GRINDCO 464 LIMITED (05231828)
- People for GRINDCO 464 LIMITED (05231828)
- Charges for GRINDCO 464 LIMITED (05231828)
- More for GRINDCO 464 LIMITED (05231828)
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) |
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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
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12 Feb 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |