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GRAFTON HALL ESTATE LTD

Company number 00404758

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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)
22 Feb 2002 287 Registered office changed on 22/02/02 from: second floor 93/95 hale road hale altrincham cheshire WA15 9HW
22 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 395 Particulars of mortgage/charge
11 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
08 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Jun 2001 CERTNM Company name changed humphrey park estates LIMITED\certificate issued on 04/06/01
28 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 395 Particulars of mortgage/charge
02 Feb 2001 395 Particulars of mortgage/charge
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New secretary appointed
31 Jan 2001 288a New director appointed
02 Jan 2001 363s Return made up to 16/12/00; full list of members
29 Dec 2000 AA Full accounts made up to 31 March 2000
21 Feb 2000 363s Return made up to 16/12/99; full list of members
29 Nov 1999 287 Registered office changed on 29/11/99 from: estate office 2B humphrey lane urmston manchester M41 9PE
11 Nov 1999 288a New secretary appointed;new director appointed
09 Nov 1999 AA Accounts for a small company made up to 31 March 1999
08 Nov 1999 288b Director resigned
26 Jul 1999 288b Secretary resigned;director resigned
30 Dec 1998 363s Return made up to 16/12/98; no change of members
14 Jul 1998 AA Accounts for a small company made up to 31 March 1998