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GRAMPIAN PROPERTIES LIMITED

Company number NI056151

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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)
12 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 20
12 Sep 2014 CH01 Director's details changed for Mrs Linda Dorcas Nelson on 9 August 2014
12 Sep 2014 CH03 Secretary's details changed for Mrs Linda Dorcas Nelson on 9 August 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Mar 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
07 Feb 2014 AD01 Registered office address changed from Northern Bank House Main Street Kesh Co Fermanagh BT93 1TF on 7 February 2014
10 Jan 2014 TM01 Termination of appointment of David Albert Mahon as a director on 22 October 2013
10 Jan 2014 TM01 Termination of appointment of Elizabeth Mahon as a director on 22 October 2013
10 Jan 2014 TM01 Termination of appointment of Mark Brian Loane as a director on 22 October 2013
10 Jan 2014 TM01 Termination of appointment of Evelyn Joyce Loane as a director on 22 October 2013
10 Jan 2014 AP03 Appointment of Mrs Linda Dorcas Nelson as a secretary on 22 October 2013
10 Jan 2014 TM02 Termination of appointment of David Albert Mahon as a secretary on 22 October 2013
18 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Andrew Robert Woodside Nelson on 9 August 2010
17 Dec 2010 CH03 Secretary's details changed for David Albert Mahon on 9 August 2010
17 Dec 2010 CH01 Director's details changed for Linda Dorcas Nelson on 9 August 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 9 August 2009 with full list of shareholders
13 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008