GRAINGER SOUTHWARK LIMITED

Company number 07560232

Date	Type	Description	View / Download
20 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 17,779,532	(7 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
21 May 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 17,779,532	(7 pages)
14 Mar 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(8 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	(2 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
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)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	(2 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
19 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(17 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 17,779,532	(4 pages)
13 Apr 2011	AP03	Appointment of Michael Patrick Windle as a secretary	(3 pages)
13 Apr 2011	AP01	Appointment of Nicholas Peter On as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Mark Greenwood as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Peter Quentin Patrick Couch as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Mr Andrew Rolland Cunningham as a director	(3 pages)
30 Mar 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 30 March 2011	(1 page)
30 Mar 2011	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
30 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)