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GRAND MAYNE (DURAS) LIMITED

Company number 08785614

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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 Feb 2015	AP01	Appointment of Mr Andrew Charles John Gordon as a director on 15 December 2014	View PDF Appointment of Mr Andrew Charles John Gordon as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AP01	Appointment of Mr Tim Henderson-Ross as a director on 15 December 2014	View PDF Appointment of Mr Tim Henderson-Ross as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	SH02	Sub-division of shares on 15 December 2014	View PDF Sub-division of shares on 15 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS on 30 October 2014	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS on 30 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM01	Termination of appointment of Justin James Lavell as a director on 29 September 2014	View PDF Termination of appointment of Justin James Lavell as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AP01	Appointment of Mr Graham Nicholas Hazell as a director on 29 September 2014	View PDF Appointment of Mr Graham Nicholas Hazell as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AP01	Appointment of Mr Philip John Addis as a director on 29 September 2014	View PDF Appointment of Mr Philip John Addis as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	CERTNM	Company name changed grande mayne (duras) LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	View PDF Company name changed grande mayne (duras) LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 100	View PDF Incorporation Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 36 pages (36 pages)

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