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GRANGE LODGE WIMBLEDON LTD

Company number 00664278

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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)
10 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Martin Philip Platt on 25 September 2010
10 Nov 2010 CH01 Director's details changed for Charles Anthony Wentzel on 25 September 2010
10 Nov 2010 CH01 Director's details changed for Patrick Armine Wodehouse on 25 September 2010
10 Nov 2010 CH01 Director's details changed for Jonathan Philip Reed on 25 September 2010
10 Nov 2010 CH01 Director's details changed for David Alexander Warren on 25 September 2010
10 Nov 2010 CH01 Director's details changed for Mr Ashraf Khurshid Kazi on 25 September 2010
10 Nov 2010 CH01 Director's details changed for Peter Nicholas Holyoake on 25 September 2010
10 Nov 2010 CH01 Director's details changed for Mr Andrew Paul Hodson on 25 September 2010
10 Nov 2010 CH01 Director's details changed for Gabriel Mary Macgregor on 25 September 2010
10 Nov 2010 TM01 Termination of appointment of Aaliya Jassat as a director
10 Nov 2010 CH01 Director's details changed for Mansour Abolsedgh on 25 September 2010
28 Sep 2010 AP01 Appointment of Mrs Ellen Mary Theresa Dooley as a director
16 Jun 2010 AA Total exemption full accounts made up to 25 March 2010
01 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
24 Jun 2009 AA Total exemption full accounts made up to 25 March 2009
28 Oct 2008 363a Return made up to 25/09/08; full list of members
21 Oct 2008 288c Director's change of particulars / david warren / 05/06/2008
21 Oct 2008 288c Director's change of particulars / jonathan reed / 22/03/2008
16 Jul 2008 AA Total exemption full accounts made up to 25 March 2008
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008 CERTNM Company name changed grange lodge residents association LIMITED\certificate issued on 19/04/08
27 Oct 2007 363s Return made up to 25/09/07; no change of members
12 Sep 2007 AA Total exemption full accounts made up to 25 March 2007
31 Oct 2006 363s Return made up to 25/09/06; full list of members
  • 363(288) ‐ Director's particulars changed