GRINDCO 85 LIMITED

Company Documents

DateDescription
26/06/1426 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/05/1316 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/05/123 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN WHITE / 03/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WHITE / 03/05/2011

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN WHITE / 05/05/2011

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04/05/114 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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15/04/1115 April 2011 VARYING SHARE RIGHTS AND NAMES

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/05/1010 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/05/0921 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/06/0813 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/05/0715 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/07/055 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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26/05/0426 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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27/06/0327 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM:
VERNON ROAD
STOKE ON TRENT
ST4 2QY

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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29/05/0229 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/05/0031 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9930 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 DIRECTOR'S PARTICULARS CHANGED

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/06/9830 June 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/11/976 November 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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13/06/9713 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9712 June 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 SECRETARY RESIGNED

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02/05/962 May 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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