EILEEN GRACE LIMITED

Company number 03002051

Date	Type	Description	View / Download
24 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 5,000	(6 pages)
17 Nov 2015	AD01	Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ England to Culpitt Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 17 November 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Michael Mcglynn as a director on 6 March 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr John Anderson as a director on 6 March 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Simon Mark Keogh as a director on 6 March 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mrs Helen Jane Johnson as a director on 6 March 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Gary Peter Quinn as a director on 6 March 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Thomas Peter Wylie as a director on 6 March 2015	(2 pages)
24 Apr 2015	AP03	Appointment of Miss Donna George as a secretary on 6 March 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Heather Eileen Dore as a director on 6 March 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Glyn Dore as a director on 6 March 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from C/O Culpitt Limited Jubilee Industrial Estate Ashington Northumberland NE63 8UQ United Kingdom to Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ on 26 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from Unit 4 Hermes Court Hermes Close Warwick Warwickshire CV34 6NJ to C/O Culpitt Limited Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 23 March 2015	(1 page)
20 Mar 2015	TM02	Termination of appointment of Rosanne Sayers as a secretary on 6 March 2015	(1 page)
19 Mar 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 5,000	(5 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 5,000	(5 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
01 Mar 2013	CH01	Director's details changed for Glyn Dore on 17 December 2012	(2 pages)
04 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
26 Oct 2012	AD01	Registered office address changed from Unit 6 & 7 Queens Park Queensway Leamington Spa Warwickshire CV31 3LH United Kingdom on 26 October 2012	(1 page)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
13 Dec 2011	AP01	Appointment of Glyn Dore as a director	(3 pages)