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GRANDCOURT (EASTBOURNE) LIMITED

Company number 01614442

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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)
16 May 2016 AP01 Appointment of Mr Roy Cole as a director on 25 January 2016
13 Feb 2016 TM01 Termination of appointment of Brian John Lawrence as a director on 22 January 2016
13 Feb 2016 TM02 Termination of appointment of a secretary
07 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
27 Nov 2015 TM01 Termination of appointment of John Clive Griffin as a director on 30 October 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 54
26 Jun 2015 TM01 Termination of appointment of John Hodgson as a director on 24 May 2015
02 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
24 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 54
09 Jul 2014 AP01 Appointment of John Clive Griffin as a director
09 Jul 2014 AP01 Appointment of John Hodgson as a director
28 Apr 2014 TM01 Termination of appointment of Roy Cole as a director
28 Apr 2014 TM01 Termination of appointment of Barbara Granger as a director
04 Dec 2013 TM01 Termination of appointment of Lyn Davies as a director
21 Oct 2013 AA Total exemption full accounts made up to 5 April 2013
23 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 54
19 Sep 2013 CH04 Secretary's details changed
19 Sep 2013 CH01 Director's details changed for Barbara Evelyn Granger on 5 July 2011
19 Sep 2013 CH01 Director's details changed for Mr Brian John Lawrence on 1 August 2013
19 Sep 2013 TM01 Termination of appointment of a director
19 Sep 2013 AP01 Appointment of Mr Lyn Davies as a director
19 Sep 2013 AP01 Appointment of Mr Roy Cole as a director
01 Oct 2012 AA Total exemption full accounts made up to 5 April 2012
25 Sep 2012 TM01 Termination of appointment of John Hodgson as a director