GRICIND LIMITED

Company number 01227150

Date	Type	Description	View / Download
13 Jan 2015	TM01	Termination of appointment of Simon William Lewis as a director on 31 December 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Paul Robert Latham as a director on 31 December 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Stuart Robert Douglas as a director on 30 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2015	(2 pages)
13 Jan 2015	TM02	Termination of appointment of Selina Holliday Emeny as a secretary on 31 December 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	(5 pages)
06 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Dec 2011	TM01	Termination of appointment of Alan Ridgeway as a director	(1 page)
16 Dec 2011	AP01	Appointment of Simon William Lewis as a director	(2 pages)
02 Sep 2011	CH01	Director's details changed for Alan Brian Ridgeway on 28 July 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Oct 2009	CH01	Director's details changed for Paul Robert Latham on 26 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Alan Brian Ridgeway on 26 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Stuart Robert Douglas on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Rod Mcsween on 26 October 2009	(2 pages)