GRAIN WHARF MANAGEMENT COMPANY LIMITED

Company number 02226926

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
02 Feb 2018	AP01	Appointment of Miss Susan Underwood as a director on 29 January 2018	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Matthew Anthony Harling as a director on 19 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Ms Melanie Cox as a director on 19 October 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
22 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(4 pages)
31 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(6 pages)
26 Apr 2016	TM01	Termination of appointment of John Langford Rawlings as a director on 25 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Maurice Michael Rawle Down as a director on 26 January 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from 85/87 Market Street Westhoughton Bolton BL5 3AA England to C/O Pr Gibbs & Co 85/87 Market Street Westhoughton Bolton BL5 3AA on 5 April 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 85/87 Market Street Westhoughton Bolton BL5 3AA on 5 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mrs Joan Thomson as a director on 26 January 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 3 April 2016 no member list	(4 pages)
01 Feb 2016	AP04	Appointment of Pr Gibbs & Co Limited as a secretary on 1 November 2013	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Pr Gibbs & Co Limited as a director on 1 November 2013	(1 page)
27 Jan 2016	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary on 1 November 2013	(1 page)
27 Jan 2016	AP02	Appointment of Pr Gibbs & Co Limited as a director on 1 November 2013	(2 pages)
26 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
18 Jan 2016	CH01	Director's details changed for Gary Angold on 18 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for John Langford Rawlings on 18 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Derek Hall on 18 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Madalyn Ann Barratt on 18 January 2016	(2 pages)
22 Dec 2015	AP04	Appointment of Hml Company Secretarial Services as a secretary on 1 November 2013	(2 pages)
22 Dec 2015	TM02	Termination of appointment of P R Gibbs & Co Limited as a secretary on 1 November 2013	(1 page)