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GRUNDY ANDERSON & KERSHAW LIMITED

Company number 06151748

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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)
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Mr Nigel Thiang Ong Birtwistle on 4 April 2013
04 Apr 2013 AP01 Appointment of Mr Nigel Thiang Ong Birtwistle as a director on 1 April 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Apr 2012 AD02 Register inspection address has been changed
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 CH01 Director's details changed for Mr Michael Chadwick on 2 April 2010
06 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 May 2011 CH03 Secretary's details changed for Michael Saint John Royle on 2 April 2010
06 May 2011 CH01 Director's details changed for Michael Saint John Royle on 2 April 2010
06 May 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,000
01 Jul 2010 CC04 Statement of company's objects
01 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2010 AA Accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Mr Michael Chadwick as a director
19 Apr 2010 TM01 Termination of appointment of John Osbaldeston as a director
19 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr John Arnold Osbaldeston on 12 March 2010
19 Apr 2010 CH01 Director's details changed for Michael Saint John Royle on 12 March 2010
30 Jul 2009 AA Accounts made up to 31 March 2009