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GRAINTEC LIMITED

Company number 05311949

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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)
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 13/12/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363s Return made up to 13/12/07; no change of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 13/12/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Secretary's particulars changed
05 Jan 2006 363s Return made up to 13/12/05; full list of members
13 Jan 2005 288a New director appointed
07 Jan 2005 88(2)R Ad 13/12/04--------- £ si 99@1=99 £ ic 101/200
07 Jan 2005 88(2)R Ad 13/12/04--------- £ si 100@1=100 £ ic 1/101
07 Jan 2005 288a New secretary appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Secretary resigned
13 Dec 2004 NEWINC Incorporation