GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED

Company number 07985256

Date	Type	Description	View / Download
04 Oct 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 30 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Adam Mcghin as a director on 30 September 2016	(2 pages)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
29 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(6 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Vanessa Kate Simms as a director on 11 February 2016	(3 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015	(2 pages)
26 Jan 2016	AP01	Appointment of Nicholas Peter On as a director on 31 December 2015	(3 pages)
26 Jan 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	(3 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
07 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(5 pages)
18 Mar 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
15 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
21 Mar 2012	AP03	Appointment of Michael Patrick Windle as a secretary	(3 pages)
21 Mar 2012	AP01	Appointment of Mark Greenwood as a director	(3 pages)
21 Mar 2012	AP01	Appointment of Mr Andrew Rolland Cunningham as a director	(3 pages)
14 Mar 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 March 2012	(1 page)
14 Mar 2012	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
14 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
12 Mar 2012	CERTNM	Company name changed crossco (1271) LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution	(3 pages)

Previous

• 1
• 2
• 3

Next