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GR PROPERTY WARWICKSHIRE LTD

Company number 10119315

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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)
18 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AP01	Appointment of Richard James Kinnersley as a director on 6 May 2016	View PDF Appointment of Richard James Kinnersley as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Gareth Bent as a director on 6 May 2016	View PDF Appointment of Gareth Bent as a director on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Joanne Askew as a director on 6 May 2016	View PDF Termination of appointment of Joanne Askew as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AP01	Appointment of Mrs Joanne Askew as a director on 12 April 2016	View PDF Appointment of Mrs Joanne Askew as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM01	Termination of appointment of Richard James Kinnersley as a director on 12 April 2016	View PDF Termination of appointment of Richard James Kinnersley as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	TM01	Termination of appointment of Gareth Bent as a director on 12 April 2016	View PDF Termination of appointment of Gareth Bent as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-12 GBP 100	View PDF Incorporation Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 27 pages (27 pages)

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