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GROMAX INDUSTRIES LIMITED

Company number 05575575

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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 Dec 2011 TM02 Termination of appointment of Thomas Brennan as a secretary
16 Dec 2011 AD01 Registered office address changed from the Crossways Alconbury Hill Huntingdon Cambridgeshire PE28 4JH on 16 December 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 1 August 2010
22 Mar 2011 AUD Auditor's resignation
22 Mar 2011 AUD Auditor's resignation
10 Jan 2011 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Simon Brett as a director
11 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
11 Oct 2009 AA01 Current accounting period extended from 30 June 2010 to 31 July 2010
11 Oct 2009 AD01 Registered office address changed from the Hall Willisham Ipswich Suffolk IP8 4SL on 11 October 2009
11 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2009 TM02 Termination of appointment of Laura Willoughby as a secretary
11 Oct 2009 TM01 Termination of appointment of Nicholas Crame as a director
11 Oct 2009 TM01 Termination of appointment of Jacqueline Crame as a director
11 Oct 2009 AP03 Appointment of Thomas Brennan as a secretary
11 Oct 2009 AP01 Appointment of Stephen Derbyshire as a director
08 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from c/o david verney partnership LTD, felaw maltings 44 felaw street, ipswich suffolk IP2 8SJ
20 Nov 2008 363a Return made up to 27/09/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Oct 2007 363a Return made up to 27/09/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 363a Return made up to 27/09/06; full list of members