ETTINGTON GRANGE MANAGEMENT LIMITED

Company number 01161769

Date	Type	Description	View / Download
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 May 1998	287	Registered office changed on 18/05/98 from: 53 henley street stratford upon avon warwickshire CV37 6PT	(1 page)
18 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	288a	New secretary appointed	(2 pages)
18 May 1998	363s	Annual return made up to 12/04/98	(6 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Jun 1997	363s	Annual return made up to 12/04/97	(6 pages)
13 May 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
01 Apr 1996	363s	Annual return made up to 12/04/96	(6 pages)
07 Sep 1995	288	Director resigned	(2 pages)
07 Sep 1995	288	Director resigned	(2 pages)
07 Sep 1995	288	New director appointed	(2 pages)
07 Sep 1995	288	New director appointed	(2 pages)
05 Sep 1995	363s	Annual return made up to 12/04/95	(6 pages)
14 Jul 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
22 Jun 1994	287	Registered office changed on 22/06/94 from: 5A chapel street stratford upon avon warwickshire CV37 6EP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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