CompaniesInTheUK

DAVID GRAINGE LIMITED

Company number 01845613 ·

Dissolved

93 filings

Date Filing
11 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 02/10/2014 View document
2 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014 View document
29 Sep 2014 DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD View document
29 Sep 2014 DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN View document
7 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Aug 2013 SAIL ADDRESS CHANGED FROM: · C/O RUBINSTEIN PHILLIPS LLP · 19 BUCKINGHAM STREET · LONDON · WC2N 6EF · ENGLAND View document
7 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
16 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
3 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
10 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
17 Mar 2011 CURRSHO FROM 31/07/2011 TO 31/03/2011 View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
13 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
10 Sep 2010 SAIL ADDRESS CREATED View document
10 Sep 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 View document
18 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BROOK HOUSE 10 CHURCH TERRACE RICHMOND SURREY TW10 6SE View document
11 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
27 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
21 Oct 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
26 Sep 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
1 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Aug 2007 DIRECTOR RESIGNED View document
30 Aug 2007 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/07/07 View document
30 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 12 PRENTICE PLACE HARLOW ESSEX CM17 9BG View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
3 Oct 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
28 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
10 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
12 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
22 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
24 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
21 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
21 Sep 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
14 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
6 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
17 Aug 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
11 Aug 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
13 Oct 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
18 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
9 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
24 Aug 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
23 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
16 Sep 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
16 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
4 Oct 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
22 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
23 Nov 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 View document
23 Nov 1992 S386 DISP APP AUDS 01/09/92 View document
23 Nov 1992 S252 DISP LAYING ACC 01/09/92 View document
23 Nov 1992 S366A DISP HOLDING AGM 01/09/92 View document
13 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View document
21 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1992 REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 222 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8PA View document
24 Sep 1991 RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS View document
24 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View document
7 Dec 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
7 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
7 Feb 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS View document
18 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
10 Mar 1989 AUDITOR'S RESIGNATION View document
21 Feb 1989 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
21 Feb 1989 FULL ACCOUNTS MADE UP TO 28/02/88 View document
20 Jan 1989 WD 22/12/88 AD 22/12/88--------- � SI 10@1=10 � IC 220/230 View document
28 Apr 1988 WD 23/03/88 AD 25/01/88--------- � SI 10@1=10 � IC 210/220 View document
11 Apr 1988 RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS View document
22 Mar 1988 FULL ACCOUNTS MADE UP TO 28/02/87 View document
16 Sep 1987 FULL ACCOUNTS MADE UP TO 28/02/86 View document
21 Nov 1986 RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS View document