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GRAPE AND GRAIN MANAGEMENT LIMITED

Company number 08252272

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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)
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Dec 2013 CH01 Director's details changed for Mrs Claire Hardwick-Wall on 3 December 2013
22 Nov 2013 CERTNM Company name changed consortium hotel & inns buying group LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution
22 Nov 2013 AD01 Registered office address changed from Sunnybank Church Road St Brides Newport NP10 8SQ on 22 November 2013
22 Nov 2013 AP01 Appointment of Mrs Claire Hardwick-Wall as a director
22 Nov 2013 TM01 Termination of appointment of Hannah Williams as a director
22 Nov 2013 TM02 Termination of appointment of Hannah Williams as a secretary
23 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
24 Apr 2013 TM01 Termination of appointment of Ian Cummings as a director
24 Apr 2013 AP01 Appointment of Mrs Hannah Williams as a director
24 Apr 2013 AP01 Appointment of Mr Graham Meredith Wall as a director
24 Apr 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
24 Apr 2013 AP03 Appointment of Mrs Hannah Williams as a secretary
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 100
15 Oct 2012 NEWINC Incorporation