| 07 Feb 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 25 Oct 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
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|
| 13 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 10 Oct 2011 |
annual-return |
Annual Return
|
5 |
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|
| 28 Sep 2011 |
officers |
Termination of appointment of director (Nicholas Peter On)
|
1 |
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|
| 23 May 2011 |
officers |
Change of particulars for director (Nicholas Peter On)
|
2 |
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|
| 29 Dec 2010 |
accounts |
Annual Accounts
|
12 |
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|
| 23 Dec 2010 |
officers |
Appointment of director (Mark Greenwood)
|
3 |
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|
| 07 Oct 2010 |
annual-return |
Annual Return
|
5 |
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|
| 24 Sep 2010 |
officers |
Change of particulars for director (Nick On)
|
3 |
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|
| 15 Jul 2010 |
officers |
Termination of appointment of director (Andrew Pratt)
|
2 |
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|
| 11 Jan 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 29 Oct 2009 |
officers |
Termination of appointment of director (Rupert Dickinson)
|
2 |
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|
| 15 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
| 31 Jul 2009 |
accounts |
Annual Accounts
|
14 |
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|
| 26 Jan 2009 |
officers |
Director appointed nick on
|
2 |
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|
| 22 Jan 2009 |
officers |
Appointment Terminated Director michael windle
|
1 |
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|
| 23 Dec 2008 |
officers |
Appointment Terminated Director andrew scrivener
|
1 |
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|
| 22 Dec 2008 |
officers |
Appointment Terminated Secretary marie glanville
|
1 |
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|
| 19 Dec 2008 |
officers |
Secretary appointed michael patrick windle
|
1 |
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|
| 03 Nov 2008 |
officers |
Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH
|
1 |
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Total credits: 0
|
| 08 Oct 2008 |
annual-return |
Return made up to 30/09/08; full list of members
|
4 |
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|
| 23 Apr 2008 |
officers |
Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant
|
1 |
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|
| 23 Apr 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 23 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 01 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 31 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 08 Oct 2007 |
annual-return |
Return made up to 30/09/07; full list of members
|
3 |
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|
| 31 Jul 2007 |
officers |
New director appointed
|
3 |
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|
| 31 Jul 2007 |
officers |
New director appointed
|
3 |
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|
| 23 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 02 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 07 Jun 2007 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 11 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 16 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 13 Nov 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2006 |
annual-return |
Return made up to 30/09/06; full list of members
|
3 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2006 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2006 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 25 Nov 2005 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 21 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 21 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2005 |
annual-return |
Return made up to 30/09/05; full list of members
|
3 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2005 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2005 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
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|
| 09 Feb 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2004 |
annual-return |
Return made up to 30/09/04; full list of members
|
7 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2004 |
annual-return |
Return made up to 10/12/03; full list of members
|
6 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2003 |
officers |
New secretary appointed
|
1 |
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Total credits: 0
|
| 18 Jun 2003 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2002 |
annual-return |
Return made up to 10/12/02; full list of members
|
8 |
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Total credits: 0
|
| 11 Oct 2002 |
address |
Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP
|
1 |
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Total credits: 0
|
| 17 May 2002 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2002 |
annual-return |
Return made up to 21/12/01; full list of members
|
7 |
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Total credits: 0
|
| 05 Apr 2001 |
address |
Registered office changed on 05/04/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE
|
1 |
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|
| 27 Mar 2001 |
incorporation |
Memorandum Articles
|
18 |
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|
| 27 Mar 2001 |
resolution |
Resolution
|
2 |
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|
| 27 Mar 2001 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2001 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
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|
| 27 Mar 2001 |
officers |
New secretary appointed;new director appointed
|
5 |
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|
| 27 Mar 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "GRAINGER (SHOREDITCH NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2001 |
officers |
Director resigned
|
1 |
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|
| 27 Mar 2001 |
address |
Registered office changed on 27/03/01 from: 5 chancery lane clifford's inn london EC4A 1BU
|
1 |
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|
| 27 Mar 2001 |
accounts |
Accounting reference date shortened from 31/12/01 to 30/09/01
|
1 |
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|
| 12 Jan 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 21 Dec 2000 |
incorporation |
Incorporation Company
|
23 |
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|