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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)
10 May 2011 TM01 Termination of appointment of John Franklin as a director
10 May 2011 TM01 Termination of appointment of Neil Furniss as a director
10 May 2011 TM01 Termination of appointment of Hayley Crawford as a director
10 May 2011 AP03 Appointment of Bryan Paul Roberts as a secretary
10 May 2011 AP01 Appointment of Mr Bryan Paul Roberts as a director
10 May 2011 AP01 Appointment of Mr Kenneth Richard Greetham as a director
10 May 2011 AD01 Registered office address changed from Common Farm, Bolas Heath Telford Shropshire TF6 6PJ on 10 May 2011
27 Apr 2011 SH02 Consolidation of shares on 21 April 2011
27 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Stuart Alexander Dolphin on 23 December 2010
04 Feb 2011 CH01 Director's details changed for Mr John Edmund Franklin on 23 December 2010
30 Dec 2010 AA Full accounts made up to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Hayley Colette Crawford on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Neil Graham Furniss on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr John Edmund Franklin on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Stuart Alexander Dolphin on 23 December 2009
24 Sep 2009 AA Accounts for a small company made up to 31 March 2009
31 Dec 2008 363a Return made up to 28/12/08; full list of members
31 Dec 2008 353 Location of register of members
28 Oct 2008 AA Accounts for a small company made up to 31 March 2008
11 Apr 2008 288a Director appointed mr john edmund franklin
09 Apr 2008 288a Director appointed mr neil graham furniss
27 Feb 2008 363a Return made up to 28/12/07; full list of members