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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)
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
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Nick On on 16 September 2010
08 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
26 Feb 2009 288b Appointment terminated director stephen dickinson
30 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
26 Jan 2009 288a Director appointed nick on
22 Jan 2009 288b Appointment terminated director michael windle
22 Dec 2008 288b Appointment terminated secretary marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle
04 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
10 Oct 2008 363a Return made up to 30/09/08; full list of members