GRAINMARKET PROPERTIES LIMITED filing history - Find and update company information

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GRAINMARKET PROPERTIES LIMITED

Company number 03054080

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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)
18 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 4,467	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 4,467 - link opens in a new window - 8 pages (8 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
18 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 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)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
09 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	CH01	Director's details changed for Mr Mark Jason Crader on 5 May 2011	View PDF Director's details changed for Mr Mark Jason Crader on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	CH01	Director's details changed for Mrs Elizabeth Susanna Morriss on 5 May 2011	View PDF Director's details changed for Mrs Elizabeth Susanna Morriss on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
06 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	CH03	Secretary's details changed for Mr Peter John Hart on 5 May 2010	View PDF Secretary's details changed for Mr Peter John Hart on 5 May 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
08 May 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2009	288c	Director's change of particulars / elizabeth morriiss / 26/11/2008	View PDF Director's change of particulars / elizabeth morriiss / 26/11/2008 - link opens in a new window - 1 page (1 page)
02 Dec 2008	288a	Director appointed elizabeth susanna morriiss	View PDF Director appointed elizabeth susanna morriiss - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
08 May 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	288c	Secretary's change of particulars / peter hart / 10/06/2007	View PDF Secretary's change of particulars / peter hart / 10/06/2007 - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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