GRACEHURST LIMITED
Company number 01518521 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM | View document |
| 23 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BARLEY | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS | View document |
| 25 Mar 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | SECRETARY APPOINTED MRS AMANDA PHILLIPS | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR ANTONY DAVID BARLEY | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENEVERE BENTA | View document |
| 8 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 27 Nov 2012 | SECRETARY APPOINTED MISS LISA BROADLEY | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON MANTOVAN | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GWENEVERE BENTA / 25/09/2012 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR JASON MANTOVAN | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY BRIGGS | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | SHARE CAP LIMIT REMOVED 24/03/2011 | View document |
| 23 Apr 2012 | ADOPT ARTICLES 24/03/2011 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE STRUDWICK / 28/03/2012 | View document |
| 4 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | REMOVE SHARE CAPITAL LIMIT 24/03/2011 | View document |
| 30 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 9 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MANISHA SHAH | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE STRUDWICK / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWENEVERE BENTA / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANISHA SHAH / 05/01/2010 | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | DIRECTOR'S PARTICULARS KELLY STRUDWICK | View document |
| 23 Dec 2008 | DIRECTOR RESIGNED WILLIAM ROBINSON | View document |
| 23 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Appointment Terminated | View document |
| 15 Dec 2008 | SECRETARY RESIGNED WILLIAM ROBINSON | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED MISS KELLY ANNE STRUDWICK | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | S80A AUTH TO ALLOT SEC 14/11/05 S366A DISP HOLDING AGM 14/11/05 S252 DISP LAYING ACC 14/11/05 S386 DISP APP AUDS 14/11/05 | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/03 | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU | View document |
| 24 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 26 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 6 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 18 Jan 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/01/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: G OFFICE CHANGED 10/09/91 5 WIGMORE STREET LONDON W1H 9LA | View document |
| 10 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/08/91 | View document |
| 4 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Aug 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 21 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 21 Sep 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS | View document |
| 2 Jan 1987 | REGISTERED OFFICE CHANGED ON 02/01/87 FROM: G OFFICE CHANGED 02/01/87 5 CHANDOS STREET LONDON W1M 9DG | View document |
| 3 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Jul 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 22 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1980 | CERTIFICATE OF INCORPORATION | View document |