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GRAINGER (HADSTON) LIMITED

Company number 04068791

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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)
08 May 2013 AA Full accounts made up to 30 September 2012
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
07 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
28 Jun 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 750,001
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
17 Mar 2011 AA Full accounts made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
16 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
16 Dec 2010 AP01 Appointment of Mr Peter Quentin Patrick Couch as a director
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Nicholas Peter On on 16 September 2010
12 May 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Apr 2009 AA Full accounts made up to 30 September 2008
26 Feb 2009 288b Appointment terminated director stephen dickinson
23 Jan 2009 288a Director appointed nick on