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ELSTOW GRANGE MANAGEMENT CO. LIMITED

Company number 01116141

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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)
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
19 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
19 Feb 2013 TM01 Termination of appointment of Fannie Ball as a director
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
11 May 2012 AA Total exemption full accounts made up to 30 June 2011
16 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Faisal Muhammed Khan on 18 May 2010
12 Jul 2010 CH01 Director's details changed for John Hinde on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Fannie Selma Ball on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Jackie Benson on 1 October 2009
28 May 2010 AP01 Appointment of Faisal Muhammed Khan as a director
07 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 12/07/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
28 Aug 2007 363s Return made up to 12/07/07; full list of members
  • 363(288) ‐ Secretary resigned
16 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
04 Aug 2006 363s Return made up to 12/07/06; no change of members
28 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
12 Sep 2005 288a New secretary appointed
29 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Nov 2004 288b Director resigned