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GRAINGER HOLDINGS LIMITED

Company number 06262704

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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)
03 Feb 2015 AA Full accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
19 Jun 2014 TM01 Termination of appointment of Patrick Grainger as a director
18 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2014 SH02 Sub-division of shares on 30 May 2014
13 Jun 2014 SH02 Sub-division of shares on 30 May 2014
13 Jun 2014 CC04 Statement of company's objects
13 Jun 2014 SH10 Particulars of variation of rights attached to shares
13 Jun 2014 SH08 Change of share class name or designation
13 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 20/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
05 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
29 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
11 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
03 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
11 Jun 2009 363a Return made up to 30/05/09; full list of members
12 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
25 Jun 2008 363a Return made up to 30/05/08; full list of members
13 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 88(3) Particulars of contract relating to shares
14 Aug 2007 88(2)R Ad 08/06/07--------- £ si 998@1=998 £ ic 1/999