GRINDFIELD PROPERTIES DEVELOPMENTS LIMITED

Company Documents

DateDescription
04/03/154 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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04/03/144 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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20/05/1320 May 2013 30/09/12 TOTAL EXEMPTION FULL

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06/03/136 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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08/02/128 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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05/12/115 December 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS

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13/09/1113 September 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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14/02/1114 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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09/06/109 June 2010 30/09/09 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS

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26/11/0926 November 2009 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009

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24/06/0924 June 2009 30/09/08 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009

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09/02/099 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008

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10/09/0810 September 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW

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05/04/085 April 2008 30/09/07 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/02/079 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 S366A DISP HOLDING AGM 26/08/06

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/04/0621 April 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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06/04/056 April 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/06/044 June 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
12 APPOLD STREET
LONDON
EC2A 2AW

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18/07/0318 July 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 SECRETARY'S PARTICULARS CHANGED

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 SECRETARY'S PARTICULARS CHANGED

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22/01/0322 January 2003 SECRETARY RESIGNED

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21/10/0221 October 2002 SECRETARY'S PARTICULARS CHANGED

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 SECRETARY RESIGNED

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08/02/028 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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