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GRAINGER BRADLEY LIMITED

Company number 08324941

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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)
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 Jan 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 01/10/2015
19 Oct 2015 MR01 Registration of charge 083249410003, created on 1 October 2015
17 Apr 2015 AA Full accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
22 Jul 2014 MR05 Part of the property or undertaking has been released from charge 1
16 Jul 2014 AA Full accounts made up to 30 September 2013
16 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
12 Apr 2014 MR05 Part of the property or undertaking has been released from charge 1
03 Apr 2014 MR05 Part of the property or undertaking has been released from charge 1
25 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2012 AP01 Appointment of Mr Nicholas Peter On as a director
18 Dec 2012 AP01 Appointment of Andrew Rolland Cunningham as a director
18 Dec 2012 AP01 Appointment of Mr Peter Quentin Patrick Couch as a director
18 Dec 2012 AP01 Appointment of Mr Nicholas Mark Fletcher Jopling as a director
18 Dec 2012 AP01 Appointment of Mark Greenwood as a director
18 Dec 2012 TM01 Termination of appointment of Michael Windle as a director
10 Dec 2012 NEWINC Incorporation