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GRACE & TAILOR LTD

Company number 07392307

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jun 2014 TM01 Termination of appointment of Philippa Hale as a director
23 Jun 2014 TM01 Termination of appointment of Philippa Hale as a director
20 Mar 2014 AD01 Registered office address changed from Unit 9 Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG on 20 March 2014
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2012 TM01 Termination of appointment of Rebecca Marriott as a director
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 Sep 2011 AD01 Registered office address changed from Unit 9 Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG on 9 September 2011
12 Jul 2011 AP01 Appointment of Shalinder Singh Sagoo as a director
11 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
06 Jun 2011 AP01 Appointment of Ms Philippa Jane Hale as a director
06 Jun 2011 AD01 Registered office address changed from Carlton Mills Pickering Street Leeds West Yorkshire LS12 2QG on 6 June 2011
26 May 2011 TM01 Termination of appointment of Dirk Mischendahl as a director
20 May 2011 AP01 Appointment of Rebecca Marriott as a director
31 Mar 2011 AD01 Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England on 31 March 2011
30 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted