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BARRY GREWCOCK HOLDINGS LIMITED

Company number 07649634

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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)
20 May 2013	CH01	Director's details changed for Mr James Richard Harris on 25 April 2013	View PDF Director's details changed for Mr James Richard Harris on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Clive Martin Grewcock on 12 September 2011	View PDF Director's details changed for Clive Martin Grewcock on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AP01	Appointment of Jennifer Rose Harvey as a director	View PDF Appointment of Jennifer Rose Harvey as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AD01	Registered office address changed from Derngate Mews Derngate Northampton NN1 1UE England on 12 September 2011	View PDF Registered office address changed from Derngate Mews Derngate Northampton NN1 1UE England on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 200.04	View PDF Statement of capital following an allotment of shares on 15 June 2011 GBP 200.04 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jun 2011	AP01	Appointment of Clive Martin Grewcock as a director	View PDF Appointment of Clive Martin Grewcock as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 51	View PDF Statement of capital following an allotment of shares on 15 June 2011 GBP 51 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AP03	Appointment of Jennifer Rose Harvey as a secretary	View PDF Appointment of Jennifer Rose Harvey as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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