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ROCKFORD GRAYSHILL LIMITED

Company number NI627394

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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)
06 Dec 2016	MR01	Registration of charge NI6273940004, created on 30 November 2016	View PDF Registration of charge NI6273940004, created on 30 November 2016 - link opens in a new window - 53 pages (53 pages)
02 Dec 2016	MR01	Registration of charge NI6273940002, created on 30 November 2016	View PDF Registration of charge NI6273940002, created on 30 November 2016 - link opens in a new window - 25 pages (25 pages)
02 Dec 2016	MR01	Registration of charge NI6273940003, created on 30 November 2016	View PDF Registration of charge NI6273940003, created on 30 November 2016 - link opens in a new window - 24 pages (24 pages)
01 Dec 2016	MR01	Registration of charge NI6273940001, created on 30 November 2016	View PDF Registration of charge NI6273940001, created on 30 November 2016 - link opens in a new window - 47 pages (47 pages)
22 Nov 2016	TM01	Termination of appointment of Steven Hugh Flannery as a director on 22 November 2016	View PDF Termination of appointment of Steven Hugh Flannery as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	TM01	Termination of appointment of Stephanie Marner as a director on 1 August 2016	View PDF Termination of appointment of Stephanie Marner as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Eunan Gerard Donnelly as a director on 1 August 2016	View PDF Appointment of Mr Eunan Gerard Donnelly as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Steven Hugh Flannery as a director on 1 August 2016	View PDF Appointment of Steven Hugh Flannery as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	CERTNM	Company name changed B.J. eastwood LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	View PDF Company name changed B.J. eastwood LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AD01	Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES to 10 High Street Holywood County Down BT18 9AZ on 17 August 2015	View PDF Registered office address changed from 126 Bangor Road Holywood County Down BT18 0ES to 10 High Street Holywood County Down BT18 9AZ on 17 August 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AP01	Appointment of Stephanie Marner as a director on 18 February 2015	View PDF Appointment of Stephanie Marner as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-22 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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