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GRAINGER GAMES LIMITED

Company number 04201151

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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)
30 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
26 Oct 2009 SH02 Sub-division of shares on 14 July 2009
26 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2009 AA Accounts for a medium company made up to 27 June 2009
07 Apr 2009 363a Return made up to 01/01/09; full list of members
13 Nov 2008 288a Director appointed christopher harwood
06 Nov 2008 287 Registered office changed on 06/11/2008 from 246 park view whitley bay tyne & wear NE26 3QX
09 Oct 2008 AA Accounts for a medium company made up to 30 June 2008
12 Feb 2008 AA Accounts for a medium company made up to 30 June 2007
09 Jan 2008 363a Return made up to 01/01/08; full list of members
20 Dec 2007 395 Particulars of mortgage/charge
22 Feb 2007 363a Return made up to 01/01/07; full list of members
08 Feb 2007 AA Accounts for a small company made up to 30 June 2006
12 Sep 2006 288c Secretary's particulars changed;director's particulars changed
12 Sep 2006 288c Director's particulars changed
12 Sep 2006 288c Director's particulars changed
05 Jan 2006 363a Return made up to 01/01/06; full list of members
12 Sep 2005 AA Accounts for a small company made up to 30 June 2005
14 Jul 2005 288c Secretary's particulars changed;director's particulars changed
14 Jul 2005 288c Director's particulars changed
14 Jul 2005 288c Director's particulars changed
08 Feb 2005 288a New director appointed
10 Jan 2005 363a Return made up to 04/01/05; full list of members
24 Aug 2004 AA Accounts for a small company made up to 30 June 2004