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GRAINLINK LIMITED

Company number 06037428

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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)
07 Jul 2011 CERTNM Company name changed wrekin grain LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
View PDF ( Company name changed wrekin grain LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
- link opens in a new window )
(2 pages)
07 Jul 2011 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
10 May 2011 TM02 Termination of appointment of Hayley Crawford as a secretary
View PDF ( Termination of appointment of Hayley Crawford as a secretary - link opens in a new window ) (2 pages)
10 May 2011 TM01 Termination of appointment of John Franklin as a director
View PDF ( Termination of appointment of John Franklin as a director - link opens in a new window ) (2 pages)
10 May 2011 TM01 Termination of appointment of Neil Furniss as a director
View PDF ( Termination of appointment of Neil Furniss as a director - link opens in a new window ) (2 pages)
10 May 2011 TM01 Termination of appointment of Hayley Crawford as a director
View PDF ( Termination of appointment of Hayley Crawford as a director - link opens in a new window ) (2 pages)
10 May 2011 AP03 Appointment of Bryan Paul Roberts as a secretary
View PDF ( Appointment of Bryan Paul Roberts as a secretary - link opens in a new window ) (3 pages)
10 May 2011 AP01 Appointment of Mr Bryan Paul Roberts as a director
View PDF ( Appointment of Mr Bryan Paul Roberts as a director - link opens in a new window ) (3 pages)
10 May 2011 AP01 Appointment of Mr Kenneth Richard Greetham as a director
View PDF ( Appointment of Mr Kenneth Richard Greetham as a director - link opens in a new window ) (3 pages)
10 May 2011 AD01 Registered office address changed from Common Farm, Bolas Heath Telford Shropshire TF6 6PJ on 10 May 2011
View PDF ( Registered office address changed from Common Farm, Bolas Heath Telford Shropshire TF6 6PJ on 10 May 2011 - link opens in a new window ) (2 pages)
27 Apr 2011 SH02 Consolidation of shares on 21 April 2011
View PDF ( Consolidation of shares on 21 April 2011 - link opens in a new window ) (5 pages)
27 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(4 pages)
04 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
View PDF ( Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window ) (9 pages)
04 Feb 2011 CH01 Director's details changed for Stuart Alexander Dolphin on 23 December 2010
View PDF ( Director's details changed for Stuart Alexander Dolphin on 23 December 2010 - link opens in a new window ) (2 pages)
04 Feb 2011 CH01 Director's details changed for Mr John Edmund Franklin on 23 December 2010
View PDF ( Director's details changed for Mr John Edmund Franklin on 23 December 2010 - link opens in a new window ) (2 pages)
30 Dec 2010 AA Full accounts made up to 31 March 2010
View PDF ( Full accounts made up to 31 March 2010 - link opens in a new window ) (20 pages)
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
View PDF ( Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window ) (8 pages)
23 Dec 2009 CH01 Director's details changed for Hayley Colette Crawford on 23 December 2009
View PDF ( Director's details changed for Hayley Colette Crawford on 23 December 2009 - link opens in a new window ) (2 pages)
23 Dec 2009 CH01 Director's details changed for Mr Neil Graham Furniss on 23 December 2009
View PDF ( Director's details changed for Mr Neil Graham Furniss on 23 December 2009 - link opens in a new window ) (2 pages)
23 Dec 2009 CH01 Director's details changed for Mr John Edmund Franklin on 23 December 2009
View PDF ( Director's details changed for Mr John Edmund Franklin on 23 December 2009 - link opens in a new window ) (2 pages)
23 Dec 2009 CH01 Director's details changed for Stuart Alexander Dolphin on 23 December 2009
View PDF ( Director's details changed for Stuart Alexander Dolphin on 23 December 2009 - link opens in a new window ) (2 pages)
24 Sep 2009 AA Accounts for a small company made up to 31 March 2009
View PDF ( Accounts for a small company made up to 31 March 2009 - link opens in a new window ) (7 pages)
31 Dec 2008 363a Return made up to 28/12/08; full list of members
View PDF ( Return made up to 28/12/08; full list of members - link opens in a new window ) (5 pages)
31 Dec 2008 353 Location of register of members
View PDF ( Location of register of members - link opens in a new window ) (1 page)
28 Oct 2008 AA Accounts for a small company made up to 31 March 2008
View PDF ( Accounts for a small company made up to 31 March 2008 - link opens in a new window ) (8 pages)