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GRACE FOR THE NEXT GENERATION LIMITED

Company number 06293494

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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)
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Mar 2011 AP02 Appointment of Grace for the Next Generation Limited as a director
01 Mar 2011 AP01 Appointment of Mr Richard Francis Solman as a director
10 Feb 2011 TM01 Termination of appointment of Christine Franks as a director
10 Feb 2011 TM01 Termination of appointment of Christine Franks as a director
10 Feb 2011 TM01 Termination of appointment of Andrew Franks as a director
26 Aug 2010 AP01 Appointment of Mrs Jenny Barbara Kilgour as a director
26 Aug 2010 AP01 Appointment of Mr Bruce William Mitchell Kilgour as a director
26 Aug 2010 AP01 Appointment of Miss Jane Margaret Williams as a director
09 Jul 2010 AR01 Annual return made up to 26 June 2010 no member list
09 Jul 2010 CH01 Director's details changed for Rachel Denise Coupe on 24 June 2010
07 Jun 2010 AA Full accounts made up to 31 August 2009
05 Aug 2009 363a Annual return made up to 26/06/09
20 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Nov 2008 MEM/ARTS Memorandum and Articles of Association
12 Nov 2008 288b Appointment terminated director bruce kilgour
12 Nov 2008 288b Appointment terminated director jenny kilgour
12 Nov 2008 288a Director appointed christine leonora franks
12 Nov 2008 288a Director appointed andrew jonathan franks
14 Jul 2008 363a Annual return made up to 26/06/08
14 Jul 2008 288c Director's change of particulars / jenny kilgour / 11/06/2008
14 Jul 2008 288b Appointment terminated secretary hcs secretarial LIMITED
14 Jul 2008 288b Appointment terminated director hanover directors LIMITED
16 Apr 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association