GRIMLEY SMITH ASSOCIATES LIMITED

Company number 02678696

Date	Type	Description	View / Download
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Aug 2010	SH06	Cancellation of shares. Statement of capital on 4 August 2010 GBP 1.01	(5 pages)
29 Jun 2010	AA03	Resignation of an auditor	(2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 May 2010	AD01	Registered office address changed from Gsa House 6 Market Place Brigg North Lincolnshire DN20 8HA on 13 May 2010	(1 page)
26 Apr 2010	AP04	Appointment of Alan Lowe & Co. (Nominee) Ltd as a secretary	(2 pages)
26 Apr 2010	AP01	Appointment of Mr Ivor Keith Caplin as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Michael Grimley as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Lee Thomson as a director	(1 page)
26 Apr 2010	AP01	Appointment of Mr William Ellalee as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Michael Smith as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Gillian Smith as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Janice Grimley as a director	(1 page)
26 Apr 2010	TM02	Termination of appointment of Janice Grimley as a secretary	(1 page)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(16 pages)
19 Jan 2010	CH01	Director's details changed for Mr Lee Alexander Thomson on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Gillian Mary Smith on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Michael John Grimley on 19 January 2010	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
18 Jun 2009	288c	Director and secretary's change of particulars / janice grimley / 01/04/2009	(1 page)
18 Jun 2009	288a	Director appointed mr michael john grimley	(1 page)
18 Jun 2009	288a	Director appointed mr lee alexander thomson	(1 page)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Jan 2009	363a	Return made up to 17/01/09; full list of members	(10 pages)