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NYPD GROVE ROAD LIMITED

Company number 09756128

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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)
12 Oct 2015	AD01	Registered office address changed from Wigton Lodge, 42 Wigton Lane Leeds LS17 8SJ England to Convention House St. Marys Street Leeds LS9 7DP on 12 October 2015	View PDF Registered office address changed from Wigton Lodge, 42 Wigton Lane Leeds LS17 8SJ England to Convention House St. Marys Street Leeds LS9 7DP on 12 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	CERTNM	Company name changed lupfaw 421 LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02	View PDF Company name changed lupfaw 421 LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	TM01	Termination of appointment of Daniel John Mccormack as a director on 2 October 2015	View PDF Termination of appointment of Daniel John Mccormack as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 2 October 2015	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Wigton Lodge, 42 Wigton Lane Leeds LS17 8SJ on 6 October 2015	View PDF Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Wigton Lodge, 42 Wigton Lane Leeds LS17 8SJ on 6 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP01	Appointment of Mr Robert Fearnley as a director on 2 October 2015	View PDF Appointment of Mr Robert Fearnley as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 8 pages (8 pages)

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