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GRASEBY LIMITED

Company number 00894638

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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)
10 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 16,508,748.75
07 Mar 2014 AA Full accounts made up to 31 July 2013
27 Nov 2013 AP01 Appointment of Ms Alexandra Ralph as a director
05 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
30 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
26 Apr 2013 AA Full accounts made up to 31 July 2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and company details 16/11/2012
10 Aug 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 July 2011
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 July 2009
02 Jun 2009 363a Return made up to 24/05/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 July 2008
27 Jan 2009 288c Secretary's change of particulars / neil burdett / 26/01/2009
27 Jan 2009 288c Director's change of particulars / donald broad / 26/01/2009
27 Jan 2009 288c Director's change of particulars / sarah cameron / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from, 765 finchley road, london, NW11 8DS
22 Jan 2009 288b Appointment terminated director david penn
22 Jan 2009 288a Director appointed mr donald andrew, robertson broad
21 Jan 2009 288a Director appointed ms sarah louise cameron
30 Sep 2008 288b Appointment terminated director susan o'brien
25 Jun 2008 363a Return made up to 24/05/08; full list of members
08 May 2008 AA Full accounts made up to 31 July 2007