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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)
21 Oct 1997 288a New director appointed
10 Oct 1997 AA Full accounts made up to 25 March 1997
03 Sep 1997 363a Return made up to 25/09/95; full list of members
03 Sep 1997 363a Return made up to 25/09/96; full list of members
27 Sep 1996 AA Full accounts made up to 25 March 1996
14 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Nov 1995 288 New director appointed
26 Sep 1995 AA Full accounts made up to 25 March 1995
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1995 AA Accounts for a small company made up to 25 March 1994
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Request DocumentAccounts for a small company made up to 25 March 1994
17 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 25/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 25/09/94; no change of members
31 Jan 1994 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
14 Dec 1993 363s Return made up to 25/09/93; no change of members
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Request DocumentReturn made up to 25/09/93; no change of members
07 May 1993 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
07 May 1993 363a Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
01 Feb 1993 287 Registered office changed on 01/02/93 from: flat 1 grange lodge ridgeway wimbledon london SW19 4PR
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Request DocumentRegistered office changed on 01/02/93 from: flat 1 grange lodge ridgeway wimbledon london SW19 4PR
21 Nov 1991 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
21 Nov 1991 363b Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members
30 May 1991 363a Return made up to 24/09/90; no change of members
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Request DocumentReturn made up to 24/09/90; no change of members
20 Mar 1991 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
01 Feb 1990 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
23 Jan 1990 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
09 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed