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GRAINGER RURAL DEVELOPMENTS LIMITED

Company number 05402926

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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 Jan 2009 288a Director appointed nick on
22 Jan 2009 288b Appointment terminated director michael windle
23 Dec 2008 288b Appointment terminated director debra yudolph
22 Dec 2008 288b Appointment terminated secretary marie glanville
22 Dec 2008 288b Appointment terminated director marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle
03 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
09 Oct 2008 363a Return made up to 30/09/08; full list of members
07 May 2008 AA Full accounts made up to 30 September 2007
23 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
20 Nov 2007 288c Director's particulars changed
12 Nov 2007 288c Director's particulars changed
01 Nov 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
09 Oct 2007 363a Return made up to 30/09/07; full list of members
09 Oct 2007 AA Full accounts made up to 30 September 2006
16 Apr 2007 363a Return made up to 24/03/07; full list of members
11 Jan 2007 288a New director appointed
13 Nov 2006 288b Director resigned
09 Nov 2006 123 Nc inc already adjusted 31/08/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fac sec agr loan deed 26/09/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 395 Particulars of mortgage/charge