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GRAPPLE AGENCY LIMITED

Company number 05986668

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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)
10 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
24 Mar 2011 AP01 Appointment of Richard Midgley as a director
03 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Andrew Banks as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AD01 Registered office address changed from C/O Sagars Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010
02 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Robert John Yorke on 2 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Andrew Banks on 2 November 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
04 Nov 2008 363a Return made up to 02/11/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from top floor pegholme mill wharfebank business centre ilkley road otley leeds west yorkshire LS21 3JP
28 Oct 2008 288a Director appointed mr robert john yorke
28 Oct 2008 288a Director appointed mr andrew banks
10 Oct 2008 CERTNM Company name changed the grapple partnership LIMITED\certificate issued on 10/10/08
03 Sep 2008 288b Appointment terminate, director lyndsey macdonald logged form
03 Sep 2008 288b Appointment terminated director simon malcolm
20 Aug 2008 288b Appointment terminate, director lyndsey macdonald logged form
18 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
14 Jan 2008 88(2)R Ad 01/11/07--------- £ si 299@1
02 Jan 2008 363a Return made up to 02/11/07; full list of members
01 Dec 2007 287 Registered office changed on 01/12/07 from: wharfebank house wharfbank business centre ilkley road otley leeds west yorkshire LS21 3JP
04 Dec 2006 288b Director resigned
04 Dec 2006 288b Secretary resigned