DAVID GRAINGE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 02/10/2014 |
| 02/10/142 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LLP 19 BUCKINGHAM STREET LONDON WC2N 6EF ENGLAND |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 17/03/1117 March 2011 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 13/09/1013 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND SURREY TW10 6SE |
| 11/08/0911 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/071 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/07/07 |
| 30/08/0730 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 12 PRENTICE PLACE HARLOW ESSEX CM17 9BG |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 12/10/0412 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 04/10/934 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 23/11/9223 November 1992 | S366A DISP HOLDING AGM 01/09/92 S252 DISP LAYING ACC 01/09/92 S386 DISP APP AUDS 01/09/92 RETIREMENT/ELECTION DIR 01/09/92 |
| 23/11/9223 November 1992 | S386 DISP APP AUDS 01/09/92 |
| 23/11/9223 November 1992 | S252 DISP LAYING ACC 01/09/92 |
| 23/11/9223 November 1992 | S366A DISP HOLDING AGM 01/09/92 |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 222 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8PA |
| 24/09/9124 September 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 10/03/8910 March 1989 | AUDITOR'S RESIGNATION |
| 21/02/8921 February 1989 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 20/01/8920 January 1989 | WD 22/12/88 AD 22/12/88--------- � SI 10@1=10 � IC 220/230 |
| 28/04/8828 April 1988 | WD 23/03/88 AD 25/01/88--------- � SI 10@1=10 � IC 210/220 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
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