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GRACE GARDENS RTM COMPANY LTD

Company number 06511592

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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)
17 May 2016 TM01 Termination of appointment of Justin Field as a director on 16 May 2016
12 May 2016 TM01 Termination of appointment of Leon Roger Aspey as a director on 11 May 2016
24 Feb 2016 AR01 Annual return made up to 21 February 2016 no member list
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AP01 Appointment of Mr Leon Roger Aspey as a director on 28 April 2015
29 Apr 2015 AP01 Appointment of Mr Justin Field as a director on 28 April 2015
29 Apr 2015 TM01 Termination of appointment of Bruce Kingsley Reece-Russel as a director on 28 April 2015
29 Apr 2015 TM01 Termination of appointment of Graham Edward Chick as a director on 28 April 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 no member list
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 21 February 2014 no member list
24 Feb 2014 CH01 Director's details changed for Mr Graham Edward Chick on 24 February 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AP01 Appointment of Mr Bruce Kingsley Reece-Russel as a director
05 Mar 2013 AR01 Annual return made up to 21 February 2013 no member list
05 Mar 2013 CH04 Secretary's details changed for Itsyourplace Ltd on 4 March 2013
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 Dec 2012 AD01 Registered office address changed from Centaur House Ancells Business Park Ancells Road Fleet Hampshire GU51 2UJ United Kingdom on 14 December 2012
14 Dec 2012 TM01 Termination of appointment of Dawn Martin as a director
14 Dec 2012 TM01 Termination of appointment of Dawn Martin as a director
28 Feb 2012 AR01 Annual return made up to 21 February 2012 no member list
11 Oct 2011 MEM/ARTS Memorandum and Articles of Association
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AP01 Appointment of Miss Clare Marie Thomas as a director
10 Aug 2011 AA Total exemption full accounts made up to 31 March 2011