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GRACEHURST LIMITED

Company number 01518521

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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)
13 Jun 2013	AP01	Appointment of Mr Antony David Barley as a director	View PDF Appointment of Mr Antony David Barley as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Gwenevere Benta as a director	View PDF Termination of appointment of Gwenevere Benta as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP03	Appointment of Miss Lisa Broadley as a secretary	View PDF Appointment of Miss Lisa Broadley as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Jason Mantovan as a director	View PDF Termination of appointment of Jason Mantovan as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	CH01	Director's details changed for Gwenevere Benta on 25 September 2012	View PDF Director's details changed for Gwenevere Benta on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Jason Mantovan as a director	View PDF Appointment of Mr Jason Mantovan as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Kelly Briggs as a director	View PDF Termination of appointment of Kelly Briggs as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap limit removed 24/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap limit removed 24/03/2011 - link opens in a new window - 19 pages (19 pages)
28 Mar 2012	CH01	Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012	View PDF Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove share capital limit 24/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove share capital limit 24/03/2011 - link opens in a new window - 20 pages (20 pages)
30 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
05 May 2010	TM01	Termination of appointment of Manisha Shah as a director	View PDF Termination of appointment of Manisha Shah as a director - link opens in a new window - 1 page (1 page)
05 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Gwenevere Benta on 5 January 2010	View PDF Director's details changed for Gwenevere Benta on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Miss Kelly Anne Strudwick on 5 January 2010	View PDF Director's details changed for Miss Kelly Anne Strudwick on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Manisha Shah on 5 January 2010	View PDF Director's details changed for Manisha Shah on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
23 Feb 2009	288c	Director's change of particulars / kelly strudwick / 23/02/2009	View PDF Director's change of particulars / kelly strudwick / 23/02/2009 - link opens in a new window - 1 page (1 page)

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