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GRANGEMOSS LIMITED

Company number 01299873

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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)
21 Dec 2009 CH01 Director's details changed for Mr Allan Russell Godfrey on 13 December 2009
21 Dec 2009 CH01 Director's details changed for Mrs Audrey Godfrey on 13 December 2009
11 Aug 2009 288b Appointment terminated director david godfrey
17 Dec 2008 363a Return made up to 13/12/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 3 claridge court lower kings road berkhamsted hertfordshire HP4 2AE united kingdom
17 Dec 2008 288c Director's change of particulars / allan godfrey / 30/11/2008
18 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from 2 tavistock place london WC1H 9SS
15 Jan 2008 363s Return made up to 13/12/07; no change of members
12 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
05 Jan 2007 363s Return made up to 13/12/06; full list of members
06 Dec 2006 288a New director appointed
23 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
01 Jul 2006 395 Particulars of mortgage/charge
03 Feb 2006 88(3) Particulars of contract relating to shares
03 Feb 2006 88(2)R Ad 14/12/05--------- £ si 9900@1=9900 £ ic 100/10000
28 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
21 Dec 2005 363s Return made up to 13/12/05; full list of members
19 Oct 2005 123 Nc inc already adjusted 29/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ £9900 sha free for dist 29/09/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 395 Particulars of mortgage/charge
21 Dec 2004 363s Return made up to 13/12/04; full list of members
13 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
01 May 2004 395 Particulars of mortgage/charge