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GRANGE FARM COVENTRY LIMITED

Company number 06891940

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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)
19 Jul 2013 AD01 Registered office address changed from 15 Main Street Worfield Bridgnorth Shropshire WV15 5LF on 19 July 2013
19 Jul 2013 CH01 Director's details changed for Brian Thomas Bird on 19 July 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
27 May 2010 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 27 May 2010
07 Aug 2009 88(2) Ad 10/06/09\gbp si 9@1=9\gbp ic 1/10\
06 Jul 2009 288b Appointment terminated secretary bpe secretaries LIMITED
06 Jul 2009 288b Appointment terminated director margaret garnett
06 Jul 2009 288a Director appointed steven watkins
06 Jul 2009 288a Director appointed briab thoams bird
06 Jul 2009 288a Director appointed phillip john jordan
06 Jul 2009 288a Director appointed martin william john ratcliffe
06 Jul 2009 287 Registered office changed on 06/07/2009 from c/o c/o bpe solicitors first floor st. James house st. James square cheltenham gloucestershire GL50 3PR
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 09/06/2009
10 Jun 2009 CERTNM Company name changed bcomp 378 LIMITED\certificate issued on 10/06/09
29 Apr 2009 NEWINC Incorporation