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LOUTH AND GRIMSBY PROPERTIES LTD.

Company number 06443703

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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)
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 1,058.89
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 88(2) Ad 15/06/09\gbp si 9242@0.0001=0.9242\gbp ic 759.49/760.4142\
10 Mar 2009 88(2) Ad 17/02/09\gbp si 75197@0.01=751.97\gbp ic 7.52/759.49\
10 Mar 2009 288b Appointment terminated secretary bernard hutchinson
10 Mar 2009 288a Director appointed vyvyan wray
10 Mar 2009 288a Secretary appointed vyvyan wray
10 Mar 2009 288a Director appointed charles robert sutton potter
10 Mar 2009 88(2) Ad 17/02/09\gbp si 552@0.01=5.52\gbp ic 2/7.52\
07 Feb 2009 CERTNM Company name changed grimsby property company LIMITED\certificate issued on 09/02/09
23 Dec 2008 363a Return made up to 03/12/08; full list of members
10 Apr 2008 122 S-div
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divided 02/04/2008
07 Feb 2008 395 Particulars of mortgage/charge
17 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2007 NEWINC Incorporation