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EAST GRINSTEAD MEMORIAL ESTATE LIMITED

Company number 00468425

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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)
26 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-25
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
02 May 2016 AR01 Annual return made up to 10 April 2016 no member list
15 Jan 2016 TM01 Termination of appointment of John Keith Younger as a director on 13 January 2016
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Aug 2015 MA Memorandum and Articles of Association
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2015 AP01 Appointment of Mr Melvin Ian Phillips as a director on 5 August 2015
17 Aug 2015 AP01 Appointment of Mrs Lynn Jeanette Graysmark as a director on 5 August 2015
17 Aug 2015 CH01 Director's details changed for Mr Denis Simpson Yeoman on 5 August 2015
17 Aug 2015 AP01 Appointment of Mr Denis Simpson Yeoman as a director on 5 August 2015
17 Aug 2015 AP01 Appointment of Mr Nigel Christopher Davis as a director on 5 August 2015
17 Aug 2015 AP01 Appointment of Mr Richard Arthur Sweatman as a director on 5 August 2015
17 Aug 2015 AP01 Appointment of Mr Peter Robert Thurlow as a director on 5 August 2015
17 Aug 2015 AP01 Appointment of Mr Christopher Major Russell as a director on 5 August 2015
08 Jun 2015 AR01 Annual return made up to 10 April 2015 no member list
08 Jun 2015 AP01 Appointment of Mr Michael Eric Funnell as a director on 21 May 2014
08 Jun 2015 AP01 Appointment of Mr Graeme Andrew Howard Stagg as a director on 27 May 2015
08 Jun 2015 AP01 Appointment of Mrs Tanya Hayman as a director on 2 May 2012
08 Jun 2015 AP01 Appointment of Mr John Keith Younger as a director on 2 May 2012
08 Jun 2015 TM01 Termination of appointment of Allan Tyler as a director on 14 March 2015
08 Jun 2015 AP01 Appointment of Mr Anthony Fisher as a director on 21 May 2014
08 Jun 2015 AP01 Appointment of Mrs Shirley Ellen Joyce Baker as a director on 21 May 2014
07 Jun 2015 TM01 Termination of appointment of Anthony Brittain as a director on 16 March 2015