GRAINMARKET PROPERTIES LIMITED filing history - Find and update company information

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GRAINMARKET PROPERTIES LIMITED

Company number 03054080

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2015	MR01	Registration of charge 030540800037, created on 5 November 2015	View PDF Registration of charge 030540800037, created on 5 November 2015 - link opens in a new window - 33 pages (33 pages)
13 Nov 2015	MR01	Registration of charge 030540800038, created on 5 November 2015	View PDF Registration of charge 030540800038, created on 5 November 2015 - link opens in a new window - 30 pages (30 pages)
07 Nov 2015	MR01	Registration of charge 030540800036, created on 5 November 2015	View PDF Registration of charge 030540800036, created on 5 November 2015 - link opens in a new window - 34 pages (34 pages)
26 Oct 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4,467	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4,467 - link opens in a new window - 8 pages (8 pages)
20 Apr 2015	MR01	Registration of charge 030540800035, created on 14 April 2015	View PDF Registration of charge 030540800035, created on 14 April 2015 - link opens in a new window - 37 pages (37 pages)
06 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
31 Jul 2014	MR04	Satisfaction of charge 9 in part	View PDF Satisfaction of charge 9 in part - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	MR01	Registration of charge 030540800034, created on 18 July 2014	View PDF Registration of charge 030540800034, created on 18 July 2014 - link opens in a new window - 29 pages (29 pages)
30 May 2014	MR04	Satisfaction of charge 030540800033 in full	View PDF Satisfaction of charge 030540800033 in full - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 4,467	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 4,467 - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	MR01	Registration of charge 030540800033	View PDF Registration of charge 030540800033 - link opens in a new window - 25 pages (25 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
18 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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