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GRINDCO 571 LIMITED

Company number 07469537

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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)
22 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 10,100	View PDF Statement of capital following an allotment of shares on 23 January 2017 GBP 10,100 - link opens in a new window - 4 pages (4 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CH01	Director's details changed for Deborah Jane Burton on 19 April 2017	View PDF Director's details changed for Deborah Jane Burton on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CH01	Director's details changed for Mr Donald Burton on 19 April 2017	View PDF Director's details changed for Mr Donald Burton on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CH01	Director's details changed for David Mark Burton on 19 April 2017	View PDF Director's details changed for David Mark Burton on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CH01	Director's details changed for Mr Donald Burton on 19 April 2017	View PDF Director's details changed for Mr Donald Burton on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	CH03	Secretary's details changed for Ms Deborah Jane Burton on 10 December 2015	View PDF Secretary's details changed for Ms Deborah Jane Burton on 10 December 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016	CH01	Director's details changed for Deborah Jane Burton on 10 December 2015	View PDF Director's details changed for Deborah Jane Burton on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH01	Director's details changed for David Mark Burton on 10 December 2015	View PDF Director's details changed for David Mark Burton on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
27 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-27 GBP 2	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AP03	Appointment of Ms Deborah Jane Burton as a secretary	View PDF Appointment of Ms Deborah Jane Burton as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from Coutts Cottage Leadendale Farm Hilderstone Road Meir Heath Stoke on Trent ST3 7NB on 14 October 2013	View PDF Registered office address changed from Coutts Cottage Leadendale Farm Hilderstone Road Meir Heath Stoke on Trent ST3 7NB on 14 October 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Richard Bloomfield as a director	View PDF Termination of appointment of Richard Bloomfield as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)

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GRINDCO 571 LIMITED

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