GRAINMARK LIMITED

Company number 04140879 ·

Dissolved

70 filings

Date Filing
3 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jul 2014 DIRECTOR APPOINTED MR SIMON RICHARD PUGH View document
21 Jul 2014 DIRECTOR APPOINTED MR PIERS MARK WOODNUTT View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
13 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Nov 2010 DIRECTOR APPOINTED MR ORLANDO DAMIAN FRANCIS HARRIS View document
26 Nov 2010 DIRECTOR APPOINTED MR CHRISTOPHER JONES View document
26 Nov 2010 DIRECTOR APPOINTED MR ANDREW FRANK WEBB View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GARY DE SPARHAM View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISHER View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANNABELLA ROTHERY View document
11 May 2010 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL EDWARDS View document
28 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FIDEL FISHER / 01/10/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DE SPARHAM / 01/10/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BRADLEY GIPSON / 01/10/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT GLAISHER / 01/10/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODERIC HAUGH / 01/10/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA MONTEIRO ROTHERY / 01/10/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEBASTIAN FRANCIS STEENBERG / 01/10/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM-STEWART / 01/10/2009 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Feb 2009 DIRECTOR APPOINTED MR RICHARD SEBASTIAN FRANCIS STEENBERG View document
3 Feb 2009 DIRECTOR APPOINTED MR PETER ROBERT GLAISHER View document
3 Feb 2009 DIRECTOR APPOINTED MR JAMES CAMERON GRAHAM-STEWART View document
3 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
26 Feb 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GROCOTT View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
15 Mar 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: COB COTTAGE PURLIEU LANE GODSHILL FORDINGBRIDGE HAMPSHIRE SP6 2LW View document
30 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
7 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Dec 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
25 Oct 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Apr 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
3 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
3 May 2002 SECRETARY RESIGNED View document
3 May 2002 NEW SECRETARY APPOINTED View document
31 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
29 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Feb 2001 NEW SECRETARY APPOINTED View document
27 Feb 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 26-28 BEDFORD ROW LONDON WC1R 4HE View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 SECRETARY RESIGNED View document
27 Feb 2001 DIRECTOR RESIGNED View document
28 Jan 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 120 EAST ROAD LONDON N1 6AA View document
15 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document