THE GRANGE (EALING) MANAGEMENT LIMITED

Company number 01156806

Date	Type	Description	View / Download
01 Apr 2015	AD01	Registered office address changed from , Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN to Crabtree Property Management Llp Marlborough House 298 Regents Park Road London N3 2UU on 1 April 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 April 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Stephen Paul May as a director on 24 March 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 20,000	(7 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Nov 2014	TM01	Termination of appointment of Deborah Anne Taylor as a director on 21 November 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Michael Rideal as a director on 29 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Mervin David George Allen as a director on 28 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mr Anthony Sheppardson as a director on 17 July 2014	(2 pages)
13 May 2014	AAMD	Amended accounts made up to 31 March 2013	(10 pages)
18 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 20,000	(8 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
20 Dec 2013	TM01	Termination of appointment of Trevor Davis as a director	(1 page)
28 Nov 2013	AP01	Appointment of Mr Tomasz Kazimierz Maria Wisniewski as a director	(2 pages)
29 Aug 2013	AAMD	Amended accounts made up to 31 March 2012	(8 pages)
10 Apr 2013	TM01	Termination of appointment of Anthony Sheppardson as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(8 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
12 Sep 2012	AP01	Appointment of Mr Michael Rideal as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Trevor Austen Davis as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Mervin David George Allen as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Prithviraj Thukral as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Shahla Emadi as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Stephen Palluel as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Margaret Baker as a director	(1 page)