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LAUNCHGRAIN LIMITED

Company number 05260856

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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 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
13 Sep 2013 AA Full accounts made up to 23 February 2013
28 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 25 February 2012
03 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 03/04/2012
22 Nov 2011 AA Full accounts made up to 26 February 2011
08 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 27 February 2010
30 Nov 2009 CH01 Director's details changed for Lucy Jeanne Neville Rolfe on 15 October 2009
30 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 28 February 2009
18 Dec 2008 AA Full accounts made up to 23 February 2008
24 Oct 2008 363a Return made up to 15/10/08; full list of members
22 Dec 2007 AA Full accounts made up to 24 February 2007
23 Oct 2007 363a Return made up to 15/10/07; full list of members
02 Jan 2007 AA Full accounts made up to 25 February 2006
31 Oct 2006 363s Return made up to 15/10/06; full list of members
30 Oct 2006 225 Accounting reference date shortened from 28/02/06 to 26/02/06
04 Aug 2006 395 Particulars of mortgage/charge