GRAINGER TRUST LIMITED

Company number 04630928

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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)
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,550,000
28 Apr 2014 AA Full accounts made up to 30 September 2013
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,550,000
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 800,000
24 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Nov 2012 HC01 Registration of a company as a social landlord
22 Oct 2012 AP01 Appointment of Mrs Deborah Frances Shackleton as a director
22 Oct 2012 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
22 Oct 2012 AP01 Appointment of Laure Duhot as a director
22 Oct 2012 AP01 Appointment of Calum Mercer as a director
22 Oct 2012 AP01 Appointment of John Beresford as a director
22 Oct 2012 AP01 Appointment of Gina Amoh as a director
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Oct 2012 TM01 Termination of appointment of Nicholas On as a director
05 Oct 2012 TM01 Termination of appointment of Andrew Cunningham as a director
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 CC04 Statement of company's objects
12 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 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010