GH GRAIN (NO.2) LIMITED filing history - Find and update company information

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GH GRAIN (NO.2) LIMITED

Company number 06830076

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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 Aug 2014	TM01	Termination of appointment of Christopher Charles Denne as a director on 20 August 2014	View PDF Termination of appointment of Christopher Charles Denne as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AP01	Appointment of Mr. Jon Duffy as a director on 20 August 2014	View PDF Appointment of Mr. Jon Duffy as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP01	Appointment of Mr. Stephen Wooldridge as a director on 20 August 2014	View PDF Appointment of Mr. Stephen Wooldridge as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 27 pages (27 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 554.2	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 554.2 - link opens in a new window - 11 pages (11 pages)
23 Jan 2014	CH01	Director's details changed for Mr Christopher Charles Denne on 21 January 2014	View PDF Director's details changed for Mr Christopher Charles Denne on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 27 pages (27 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/10/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/10/2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 554.2	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 554.2 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 26 pages (26 pages)
20 Dec 2011	CH01	Director's details changed for Mr William Robert Nicholas Tapp on 20 December 2011	View PDF Director's details changed for Mr William Robert Nicholas Tapp on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of Mr Thomas Edwin Hulme as a director	View PDF Appointment of Mr Thomas Edwin Hulme as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 26 pages (26 pages)
11 Jun 2010	AP01	Appointment of Mr Christopher Charles Denne as a director	View PDF Appointment of Mr Christopher Charles Denne as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
26 Feb 2010	CH01	Director's details changed for Mr Michael John Sharp on 25 February 2010	View PDF Director's details changed for Mr Michael John Sharp on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Wallace John Wilson-Haffenden on 25 February 2010	View PDF Director's details changed for Wallace John Wilson-Haffenden on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for William Robert Nicholas Tapp on 25 February 2010	View PDF Director's details changed for William Robert Nicholas Tapp on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Charles James Roberts on 25 February 2010	View PDF Director's details changed for Mr Charles James Roberts on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH03	Secretary's details changed for Mr Michael John Sharp on 25 February 2010	View PDF Secretary's details changed for Mr Michael John Sharp on 25 February 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	88(2)	Ad 14/08/09\gbp si 36950@0.01=369.5\gbp ic 181.95/551.45\	View PDF Ad 14/08/09\gbp si 36950@0.01=369.5\gbp ic 181.95/551.45\ - link opens in a new window - 10 pages (10 pages)

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