PERIVALE GRANGE (EALING) LIMITED

Company number 00796411

Date	Type	Description	View / Download
05 May 2010	TM01	Termination of appointment of Simon Dearn as a director	(1 page)
31 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
19 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(16 pages)
19 Jan 2010	CH01	Director's details changed for Simon John Dearn on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for John Ashton Piggott on 19 January 2010	(2 pages)
19 Jan 2010	AD01	Registered office address changed from 34 the Mall Ealing London W5 3TJ on 19 January 2010	(1 page)
06 May 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
09 Dec 2008	363a	Return made up to 27/11/08; full list of members	(16 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
20 Feb 2008	363s	Return made up to 27/11/07; full list of members	(12 pages)
04 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
15 Jan 2007	88(2)R	Ad 05/01/07-05/01/07 £ si 600@1.00=600 £ ic 10740/11340	(2 pages)
04 Jan 2007	363s	Return made up to 27/11/06; change of members	(7 pages)
10 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
10 Feb 2006	363s	Return made up to 27/11/05; change of members	(7 pages)
28 Feb 2005	363s	Return made up to 27/11/04; full list of members	(12 pages)
19 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
20 Aug 2004	288a	New director appointed	(2 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: colin bibra & co 34 the mall ealing london W5 3TJ	(1 page)
24 May 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	287	Registered office changed on 27/01/04 from: wiberforce house station road london NW4 4QE	(1 page)
27 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
16 Jan 2004	363s	Return made up to 27/11/03; full list of members	(7 pages)