HOLME GRANGE LIMITED

Company number 00900240

Date	Type	Description	View / Download
12 Aug 2015	AP01	Appointment of Mrs Areti Bizior as a director on 26 June 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Sally Jane Witts as a director on 24 June 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Joanna Seldon as a director on 24 June 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Robert Thomas Jones as a director on 24 June 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Dennis George Eyriey as a director on 24 June 2015	(1 page)
15 Dec 2014	AA	Full accounts made up to 31 August 2014	(28 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 no member list	(8 pages)
17 Sep 2014	TM01	Termination of appointment of David Andrew Pedley as a director on 31 August 2014	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 August 2013	(27 pages)
05 Dec 2013	TM01	Termination of appointment of Angus Ross as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Robert Thomas Jones as a director	(2 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 no member list	(9 pages)
01 Aug 2013	TM01	Termination of appointment of Henry Bowyer as a director	(1 page)
13 May 2013	AP01	Appointment of Mr David Macken as a director	(2 pages)
10 May 2013	CH01	Director's details changed for Mr Michael John Lonig on 10 May 2013	(2 pages)
10 May 2013	AP01	Appointment of Mr Michael John Lonig as a director	(2 pages)
29 Nov 2012	AA	Full accounts made up to 31 August 2012	(26 pages)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 no member list	(9 pages)
25 Jun 2012	TM01	Termination of appointment of Linda Raabe Marjot as a director	(1 page)
06 Dec 2011	AA	Full accounts made up to 31 August 2011	(25 pages)
25 Nov 2011	AP01	Appointment of Dr Joanna Seldon as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 11 November 2011 no member list	(10 pages)
01 Aug 2011	AP01	Appointment of Mr Graham Donald Malcolm as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Timothy Andrews as a director	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)