GRINDFIELD PROPERTIES DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
04/03/154 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
04/03/144 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
28/01/1428 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
20/05/1320 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
06/03/136 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
05/12/115 December 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
17/02/1017 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
26/11/0926 November 2009 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
24/06/0924 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
05/04/085 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
09/02/079 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
08/11/068 November 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | S366A DISP HOLDING AGM 26/08/06 |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
21/04/0621 April 2006 | SECRETARY RESIGNED |
21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
04/04/064 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
16/06/0516 June 2005 | SECRETARY RESIGNED |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
06/04/056 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
04/06/044 June 2004 | DIRECTOR RESIGNED |
30/03/0430 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | SECRETARY RESIGNED |
21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
18/07/0318 July 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
22/01/0322 January 2003 | SECRETARY RESIGNED |
21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
20/02/0220 February 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | SECRETARY RESIGNED |
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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