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GRANTMELL LIMITED

Company number 05688007

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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)
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2013 CH01 Director's details changed for Derek Joseph Bradley on 16 January 2013
17 Jan 2013 CH03 Secretary's details changed for Janet Lily Bradley on 16 January 2013
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012 CC04 Statement of company's objects
03 Apr 2012 TM01 Termination of appointment of Richard Sheppard as a director
30 Mar 2012 TM01 Termination of appointment of Richard Sheppard as a director
14 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
28 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
11 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Aug 2009 363a Return made up to 26/01/09; full list of members; amend
14 Jul 2009 88(2) Capitals not rolled up
19 Mar 2009 363a Return made up to 26/01/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jan 2009 88(3) Particulars of contract relating to shares
21 Jan 2009 122 S-div
05 Jan 2009 88(2) Ad 01/12/08\gbp si 100000@0.001=100\gbp ic 1/101\
05 Jan 2009 288a Director appointed richard john sheppard
26 Jun 2008 288c Secretary's change of particulars / janet bradley / 02/06/2008
26 Jun 2008 288c Director's change of particulars / derek bradley / 02/06/2008