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THE OLD RECTORY GRAPPENHALL LIMITED

Company number 07968949

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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)
15 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AD01	Registered office address changed from Stud Farm Lumb Brook Road Appleton Warrington Cheshire WA4 3HL England on 24 January 2013	View PDF Registered office address changed from Stud Farm Lumb Brook Road Appleton Warrington Cheshire WA4 3HL England on 24 January 2013 - link opens in a new window - 1 page (1 page)
01 May 2012	CERTNM	Company name changed alexelizabeth LTD\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed alexelizabeth LTD\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-10 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of Elizabeth Eyes as a director	View PDF Termination of appointment of Elizabeth Eyes as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP03	Appointment of Jonathan Eyes as a secretary	View PDF Appointment of Jonathan Eyes as a secretary - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AP01	Appointment of Jonathan Robert Eyes as a director	View PDF Appointment of Jonathan Robert Eyes as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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