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GRAINGER (HORNSEY) LIMITED

Company number 04810257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
07 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
10 May 2012 AA Full accounts made up to 30 September 2011
14 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
03 Mar 2011 AA Full accounts made up to 30 September 2010
25 Jan 2011 AP01 Appointment of Mr Peter Quentin Patrick Couch as a director
25 Jan 2011 AP01 Appointment of Mark Greenwood as a director
20 Jan 2011 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
07 Jan 2011 TM01 Termination of appointment of Andrew Pratt as a director
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Amount of auth share cap is revoked by virtue if section 28 27/08/2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 2,076,902.00
24 Sep 2010 CH01 Director's details changed for Nick On on 16 September 2010
10 Jun 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 30 September 2008
23 Jan 2009 288a Director appointed nick on
22 Jan 2009 288b Appointment terminated director michael windle