GRAINGER INVEST (NO.1 HOLDCO) LIMITED

Company number 07556051

Date	Type	Description	View / Download
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	(2 pages)
13 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	(2 pages)
11 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	(2 pages)
10 May 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
19 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(17 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 30,500,001	(4 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
28 Mar 2011	AP01	Appointment of Peter Quentin Patrick Couch as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Mark Greenwood as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Mr Andrew Rolland Cunningham as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Nicholas Peter On as a director	(3 pages)
22 Mar 2011	AP03	Appointment of Michael Patrick Windle as a secretary	(3 pages)
11 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)
11 Mar 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 11 March 2011	(1 page)
11 Mar 2011	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
10 Mar 2011	CERTNM	Company name changed crossco (1229) LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-10 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)

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