THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
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Company Documents
Date | Description |
---|---|
10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
09/12/149 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
26/11/1426 November 2014 | SPECIAL RESOLUTION TO WIND UP |
26/11/1426 November 2014 | DECLARATION OF SOLVENCY |
14/11/1414 November 2014 | DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM |
14/11/1414 November 2014 | DIRECTOR APPOINTED NICHOLAS PETER ON |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST |
24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ON |
23/05/1123 May 2011 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUDOR JOHN |
18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 13/05/2010 |
30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
04/04/094 April 2009 | DIRECTOR APPOINTED WILLIAM TUDOR JOHN |
26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DICKINSON |
22/01/0922 January 2009 | SECRETARY APPOINTED NICK ON |
22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WINDLE |
19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
01/03/071 March 2007 | DIRECTOR RESIGNED |
30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
31/10/0531 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
05/04/045 April 2004 | DIRECTOR RESIGNED |
02/02/042 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
16/10/0316 October 2003 | SECRETARY RESIGNED |
18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
21/01/0321 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP |
17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
19/02/0219 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 57 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LE |
26/01/0126 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
02/02/002 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1SB |
08/03/998 March 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
05/10/985 October 1998 | AUDITOR'S RESIGNATION |
07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
07/05/987 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
29/01/9829 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
21/08/9721 August 1997 | COMPANY NAME CHANGED CROSSCO (240) LIMITED CERTIFICATE ISSUED ON 22/08/97 |
24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | DIRECTOR RESIGNED |
24/07/9724 July 1997 | SECRETARY RESIGNED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
14/03/9714 March 1997 | ALTER MEM AND ARTS 10/03/97 |
02/01/972 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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