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GRAINMARKET ASSET LIMITED

Company number 07294679

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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)
05 Jul 2011 CH01 Director's details changed for Mr Mark Jason Crader on 24 June 2011
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 7 July 2010
07 Jul 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
07 Jul 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
07 Jul 2010 TM01 Termination of appointment of Michael Ward as a director
07 Jul 2010 AP01 Appointment of Peter John Hart as a director
07 Jul 2010 AP01 Appointment of Mark Jason Crader as a director
07 Jul 2010 AP01 Appointment of Elizabeth Susanna Morriss as a director
07 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
24 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)