GRAINGER MAIDENHEAD LIMITED

Company number 03709575

Date	Type	Description	View / Download
20 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	(2 pages)
11 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	(2 pages)
02 Jan 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
23 Dec 2011	CH01	Director's details changed for Nicholas Peter On on 22 December 2011	(2 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
23 May 2011	CH01	Director's details changed for Nicholas Peter On on 17 May 2011	(2 pages)
03 Mar 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
07 Jan 2011	TM01	Termination of appointment of Andrew Pratt as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mark Greenwood as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	(3 pages)
16 Dec 2010	AP01	Appointment of Mr Peter Quentin Patrick Couch as a director	(3 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
24 Sep 2010	CH01	Director's details changed for Nick On on 16 September 2010	(3 pages)
12 May 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
29 Oct 2009	TM01	Termination of appointment of Rupert Dickinson as a director	(2 pages)
20 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
01 Jun 2009	88(2)	Ad 15/04/09\gbp si 11000093@1=11000093\gbp ic 7/11000100\	(2 pages)
01 Jun 2009	123	Nc inc already adjusted 15/04/09	(1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
26 Jan 2009	288a	Director appointed nick on	(2 pages)
22 Jan 2009	288b	Appointment terminated director michael windle	(1 page)