GRANTTRAM LIMITED

Company number 05556178

Date	Type	Description	View / Download
22 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 pages)
16 Jul 2010	TM01	Termination of appointment of Grenville Edwards as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Andrew Michael Wilkins as a director	(3 pages)
08 Jul 2010	TM01	Termination of appointment of Richard Taylor as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Stephen Mitchell as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Stephen Jeffrey Cocliff as a director	(3 pages)
14 Dec 2009	AP01	Appointment of Paul Howard Nolan as a director	(3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 Jun 2009	288a	Director appointed volker wessels uk LIMITED	(3 pages)
17 Feb 2009	288a	Secretary appointed alison taylor foster	(2 pages)
17 Feb 2009	288b	Appointment terminated secretary richard taylor	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from, 1 carolina court, lakeside, doncaster, south yorkshire, DN4 5RA	(1 page)
11 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
07 Apr 2008	288a	Director appointed stephen alexander mitchell	(2 pages)
07 Apr 2008	288a	Director and secretary appointed richard john taylor	(2 pages)
07 Apr 2008	288b	Appointment terminated director and secretary keith eaton	(1 page)
10 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
04 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Oct 2006	363s	Return made up to 07/09/06; full list of members	(7 pages)
22 Dec 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)