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GRIMES FINISHINGS LIMITED

Company number 05746893

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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)
19 Nov 2009 CH01 Director's details changed for Anthony Gerard Underwood on 4 November 2009
19 Nov 2009 CH01 Director's details changed for Gerald Patrick Gillooly on 4 November 2009
19 Nov 2009 CH01 Director's details changed for Richard John Grimes on 4 November 2009
17 Aug 2009 AA Accounts for a small company made up to 30 November 2008
29 Jul 2009 363a Return made up to 17/03/09; full list of members
10 Mar 2009 288c Director's change of particulars / andrew harris / 16/02/2008
19 Sep 2008 AA Accounts for a medium company made up to 30 November 2007
22 Apr 2008 363s Return made up to 17/03/08; no change of members
28 Oct 2007 122 Conve 22/10/07
28 Oct 2007 88(2)R Ad 22/10/07--------- £ si 5@1=5 £ ic 105/110
28 Oct 2007 287 Registered office changed on 28/10/07 from: shrubbery house, 47 prospect hill, redditch worcestershire B97 4BS
28 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned
31 Mar 2007 363s Return made up to 17/03/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Feb 2007 88(2)R Ad 06/02/07--------- £ si 5@1=5 £ ic 1/6
26 Feb 2007 123 Nc inc already adjusted 06/02/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06
15 Jun 2006 123 Nc inc already adjusted 24/05/06