GRAINGER EUROPE (NO. 4) LIMITED

Company number 06352297

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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 Dec 2010 AP01 Appointment of Mark Greenwood as a director
16 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
15 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
12 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
20 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
26 Aug 2009 363a Return made up to 24/08/09; full list of members
31 Jul 2009 AA Full accounts made up to 30 September 2008
30 Jan 2009 288a Director appointed nick on
22 Dec 2008 288b Appointment terminated secretary 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
02 Sep 2008 363a Return made up to 24/08/08; full list of members
28 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
12 Nov 2007 288c Director's particulars changed
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 225 Accounting reference date extended from 31/08/08 to 30/09/08
26 Sep 2007 287 Registered office changed on 26/09/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned