GRANTS OAK SMOKED LTD

Company number 07207187

Date	Type	Description	View / Download
11 May 2013	TM01	Termination of appointment of Anthony Ingham as a director	(1 page)
11 May 2013	TM02	Termination of appointment of Michelle Ingham as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Jun 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AP01	Appointment of Mr Anthony Robert Ingham as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Jul 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
14 Jul 2011	AD01	Registered office address changed from , Highland Farms Ltd Unit 200, 17 Solway Trading Estate, Maryport, Cumbria, CA15 8NF on 14 July 2011	(1 page)
13 Jul 2011	AD02	Register inspection address has been changed from C/O Glendawn Seafoods Limited Unit 200 17 Solway Food Park Maryport Cumbria CA15 8NF	(1 page)
13 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
16 Sep 2010	AD01	Registered office address changed from , C/O Highland Farms Limited, Unit 200 17 Solway Trading Estate, Maryport, Cumbria, CA15 8NF, United Kingdom on 16 September 2010	(1 page)
15 Sep 2010	CH01	Director's details changed for Mr. Jonathan Brown on 16 May 2010	(2 pages)
15 Sep 2010	AD01	Registered office address changed from , C/O Glendawn Seafoods Limited, Unit 200 Solway Trading Estate, Maryport, Cumbria, CA15 8NF, United Kingdom on 15 September 2010	(1 page)
15 Sep 2010	CH03	Secretary's details changed for Michelle Frances Ingham on 16 May 2010	(1 page)
15 Sep 2010	CERTNM	Company name changed glendawn seafoods LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-07	(2 pages)
15 Sep 2010	CONNOT	Change of name notice	(2 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 May 2010	AD01	Registered office address changed from , 8 John Street, London, WC1N 2ES on 17 May 2010	(1 page)
17 May 2010	AD02	Register inspection address has been changed	(1 page)
17 May 2010	TM02	Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary	(1 page)
17 May 2010	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
17 Apr 2010	AP03	Appointment of Michelle Frances Ingham as a secretary	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)