- Company Overview for GRANBY MARKETING SERVICES LIMITED (03877685)
- Filing history for GRANBY MARKETING SERVICES LIMITED (03877685)
- People for GRANBY MARKETING SERVICES LIMITED (03877685)
- Charges for GRANBY MARKETING SERVICES LIMITED (03877685)
- More for GRANBY MARKETING SERVICES LIMITED (03877685)
| 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) |
|---|---|---|---|
| 12 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
| 06 Dec 2013 | MR01 | Registration of charge 038776850005 | |
| 29 Nov 2013 | MR01 | Registration of charge 038776850004 | |
| 28 Nov 2013 | TM01 | Termination of appointment of Derek Bulcock as a director | |
| 18 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 14 Nov 2013 | MR01 | Registration of charge 038776850003 | |
| 01 Oct 2013 | TM01 | Termination of appointment of Steven Green as a director | |
| 10 Sep 2013 | CH01 | Director's details changed for Mrs Joanne Varey on 15 August 2013 | |
| 09 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 27 Nov 2012 | CH01 | Director's details changed for Mr Craig Parsons on 1 November 2012 | |
| 11 Sep 2012 | AP01 | Appointment of Mr Craig Parsons as a director | |
| 24 Jul 2012 | AP01 | Appointment of Mr Steven Mark Green as a director | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Jan 2012 | TM02 | Termination of appointment of Edward Bourke as a secretary | |
| 17 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 26 Jul 2011 | CH01 | Director's details changed for Joanne Varey on 1 January 2011 | |
| 04 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 21 May 2010 | TM01 | Termination of appointment of Stewart Oxley as a director | |
| 20 May 2010 | CH01 | Director's details changed for Mr Derek Bulcock on 11 April 2010 | |
| 09 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 26 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders |