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GRANDCO LIMITED

Company number 07579899

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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)
17 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
19 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	TM01	Termination of appointment of Christopher John Chinn as a director on 1 April 2011	View PDF Termination of appointment of Christopher John Chinn as a director on 1 April 2011 - link opens in a new window - 1 page (1 page)
27 Feb 2012	CERTNM	Company name changed acraman (483) LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24	View PDF Company name changed acraman (483) LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AP03	Appointment of Mrs Sarah Jane Askwith as a secretary on 1 February 2012	View PDF Appointment of Mrs Sarah Jane Askwith as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 300,000	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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