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GRANGE FENCING LIMITED

Company number 01273959

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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)
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288b Secretary resigned
04 Nov 2003 395 Particulars of mortgage/charge
22 Jul 2003 288b Director resigned
19 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Jan 2003 AA Accounts made up to 30 September 2002
15 Oct 2002 AA Accounts made up to 30 September 2001
24 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2002 123 £ nc 5000/500000 06/06/02
21 Jun 2002 88(2)R Ad 30/09/01--------- £ si 495000@1
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
08 Jun 2002 395 Particulars of mortgage/charge
27 May 2002 363s Return made up to 27/04/02; full list of members
24 Apr 2002 395 Particulars of mortgage/charge
19 Nov 2001 AUD Auditor's resignation
30 Jul 2001 AA Accounts made up to 30 September 2000
15 Jun 2001 288a New director appointed
15 Jun 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2000 288b Director resigned
31 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
14 Jul 2000 288b Director resigned
05 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Jan 2000 395 Particulars of mortgage/charge