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GRAFTON FIELDS INVESTMENTS LTD

Company number 08652549

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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)
14 Jul 2014	MR01	Registration of charge 086525490003, created on 30 June 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 086525490003, created on 30 June 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	MR01	Registration of charge 086525490002, created on 30 June 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 086525490002, created on 30 June 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 35 pages (35 pages)
24 Jun 2014	MR01	Registration of charge 086525490001	View PDF Registration of charge 086525490001 - link opens in a new window - 36 pages (36 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	CH01	Director's details changed for Lord Digby Marritt Jones on 15 August 2013	View PDF Director's details changed for Lord Digby Marritt Jones on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH01	Director's details changed for Mr Pierre Marie Charles Jean Knauff on 15 August 2013	View PDF Director's details changed for Mr Pierre Marie Charles Jean Knauff on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH01	Director's details changed for Lady Patricia Jones on 15 August 2013	View PDF Director's details changed for Lady Patricia Jones on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CH01	Director's details changed for Mrs Patricia Rita Knauff on 15 August 2013	View PDF Director's details changed for Mrs Patricia Rita Knauff on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AD01	Registered office address changed from Unit 6 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PA United Kingdom on 19 August 2013	View PDF Registered office address changed from Unit 6 Croft Court Croft Lane Temple Grafton Alcester Warwickshire B49 6PA United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AP03	Appointment of Ms Helen Dexter as a secretary	View PDF Appointment of Ms Helen Dexter as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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