GRIF040 LIMITED

Company number 08583229

Date	Type	Description	View / Download
30 Nov 2018	CH01	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018	(2 pages)
30 Nov 2018	CH04	Secretary's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH02	Director's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH01	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018	(2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Security confirmation 03/05/2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
29 May 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
15 Dec 2017	AD01	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald, 10th Floor, No.1 Marsden Street Manchester M2 1HW on 15 December 2017	(2 pages)
12 Jul 2017	PSC02	Notification of Ground Rents Income Fund Plc as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
10 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "guarantee" 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Apr 2017	MR01	Registration of charge 085832290002, created on 31 March 2017	(27 pages)
11 Apr 2017	MR01	Registration of charge 085832290001, created on 31 March 2017	(39 pages)
25 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(6 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
03 Jun 2015	CH04	Secretary's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
03 Jun 2015	CH02	Director's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
10 Apr 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
28 Jan 2015	TM02	Termination of appointment of a secretary	(1 page)
21 Jul 2014	TM01	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014	(1 page)
21 Jul 2014	AP02	Appointment of Grif Cosec Limited as a director on 21 July 2014	(2 pages)
21 Jul 2014	AP04	Appointment of Grif Cosec Limited as a secretary on 21 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014	(1 page)