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GRANGE (CHERTSEY) LIMITED(THE)

Company number 00850803

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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