GRAYSONS RESTAURANTS LIMITED

Company number 04654181

Date	Type	Description	View / Download
16 Jan 2015	MR01	Registration of charge 046541810007, created on 15 January 2015	(8 pages)
07 Jan 2015	MR05	Part of the property or undertaking has been released from charge 6	(5 pages)
05 Jan 2015	AP01	Appointment of Mr Timothy Patrick O'neill as a director on 23 December 2014	(2 pages)
18 Nov 2014	CERTNM	Company name changed convex leisure LTD\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17	(3 pages)
05 Aug 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	AA	Accounts made up to 30 June 2013	(19 pages)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(4 pages)
27 Feb 2014	CH01	Director's details changed for Sir Francis Henry Mackay on 1 November 2013	(2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Barnaby Watson on 1 November 2013	(2 pages)
14 Nov 2013	AD01	Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX United Kingdom on 14 November 2013	(1 page)
05 Jul 2013	AP03	Appointment of Mr Barnaby Watson as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Nicholas Thomas as a director	(1 page)
05 Jul 2013	TM02	Termination of appointment of Ronald Morley as a secretary	(1 page)
02 Jul 2013	AP01	Appointment of Mr Barnaby Watson as a director	(2 pages)
18 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
18 Apr 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
08 Apr 2013	AA	Accounts made up to 30 June 2012	(23 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
23 Nov 2012	AD01	Registered office address changed from 53 Mountney Bridge Business Park Westham Pevensey East Sussex BN24 5NJ United Kingdom on 23 November 2012	(1 page)
23 Nov 2012	TM01	Termination of appointment of Antony Roestenburg as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director	(2 pages)
23 Nov 2012	TM02	Termination of appointment of Stacie Ives as a secretary	(1 page)
23 Nov 2012	AP03	Appointment of Mr Ronald Morley as a secretary	(1 page)
30 Jul 2012	AUD	Auditor's resignation	(2 pages)