GRAINFARMERS GROUP NO. 1 LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/10/1413 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/09/1327 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/08/1229 August 2012 Annual return made up to 29 August 2012 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STABLES / 30/08/2011

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30/08/1130 August 2011 Annual return made up to 29 August 2011 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT ELLISON

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13/01/1113 January 2011 SECRETARY APPOINTED MR ALAN JAMES MURRAY

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/10/105 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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24/03/1024 March 2010 PREVSHO FROM 31/08/2009 TO 30/06/2009

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/09/0928 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WILKINSON

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM 35 VINE STREET LONDON EC3N 2AA

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19/01/0919 January 2009 DIRECTOR APPOINTED JOHN STABLES

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19/01/0919 January 2009 SECRETARY APPOINTED ROBERT MARK ELLISON

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20/11/0820 November 2008 MEMORANDUM OF ASSOCIATION

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20/11/0820 November 2008 ARTICLES OF ASSOCIATION

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14/11/0814 November 2008 COMPANY NAME CHANGED OPENFIELD GROUP LIMITED CERTIFICATE ISSUED ON 14/11/08

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29/08/0829 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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