- Company Overview for GRANGE (CHERTSEY) LIMITED(THE) (00850803)
- Filing history for GRANGE (CHERTSEY) LIMITED(THE) (00850803)
- People for GRANGE (CHERTSEY) LIMITED(THE) (00850803)
- Charges for GRANGE (CHERTSEY) LIMITED(THE) (00850803)
- More for GRANGE (CHERTSEY) LIMITED(THE) (00850803)
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) |
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30 Jun 2003 | 288a | New director appointed | |
30 Jun 2003 | 288b | Secretary resigned | |
26 Mar 2003 | 225 | Accounting reference date extended from 28/02/03 to 31/03/03 | |
22 Mar 2003 | 363s | Return made up to 22/11/02; full list of members | |
20 Jan 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
20 Jan 2003 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 2003 | RESOLUTIONS |
Resolutions
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13 Jan 2003 | 287 | Registered office changed on 13/01/03 from: the grange pyecroft road chertsey surrey KT16 9EP | |
17 Sep 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jul 2002 | AA | Total exemption full accounts made up to 28 February 2002 | |
19 Dec 2001 | 363s | Return made up to 22/11/01; full list of members | |
19 Dec 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
19 Dec 2001 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
09 Aug 2001 | 288b | Director resigned | |
09 Aug 2001 | AA | Total exemption full accounts made up to 28 February 2001 | |
11 Dec 2000 | 363s | Return made up to 22/11/00; full list of members | |
18 Oct 2000 | AA | Full accounts made up to 29 February 2000 | |
10 Jan 2000 | 363s | Return made up to 22/11/99; full list of members | |
28 Jun 1999 | AA | Full accounts made up to 28 February 1999 | |
08 Dec 1998 | 363s | Return made up to 22/11/98; no change of members | |
09 Sep 1998 | AA | Full accounts made up to 28 February 1998 | |
19 Nov 1997 | 363s | Return made up to 22/11/97; no change of members | |
22 Aug 1997 | AA | Full accounts made up to 28 February 1997 | |
07 Jan 1997 | 363s | Return made up to 22/11/96; full list of members | |
22 Aug 1996 | 288 | New director appointed |