GRAINGER RAMP LIMITED filing history - Find and update company information - GOV.UK

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GRAINGER RAMP LIMITED

Company number 07560835

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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)
08 Aug 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
19 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
19 Jul 2011	CH01	Director's details changed for Alexander William Western Greaves on 11 July 2011	View PDF Director's details changed for Alexander William Western Greaves on 11 July 2011 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	CERTNM	Company name changed grainger property management (lv) LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution	View PDF Company name changed grainger property management (lv) LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	CERTNM	Company name changed grainger property management LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution	View PDF Company name changed grainger property management LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Mr Andrew Rolland Cunningham as a director	View PDF Appointment of Mr Andrew Rolland Cunningham as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Nicholas Peter On as a director	View PDF Appointment of Nicholas Peter On as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Mr Anish Nathalal Thobhani as a director	View PDF Appointment of Mr Anish Nathalal Thobhani as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	View PDF Appointment of Nicholas Mark Fletcher Jopling as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Mark Greenwood as a director	View PDF Appointment of Mark Greenwood as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Alexander William Western Greaves as a director	View PDF Appointment of Alexander William Western Greaves as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Peter Quentin Patrick Couch as a director	View PDF Appointment of Peter Quentin Patrick Couch as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Mark Jeremy Robson as a director	View PDF Appointment of Mark Jeremy Robson as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP03	Appointment of Michael Patrick Windle as a secretary	View PDF Appointment of Michael Patrick Windle as a secretary - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 15 March 2011	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 15 March 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 September 2011	View PDF Current accounting period shortened from 31 March 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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