GRANGELEA LIMITED

Company number 01321858

Date	Type	Description	View / Download
19 Dec 2003	287	Registered office changed on 19/12/03 from: oakleigh 13 rock lane warminster wiltshire BA12 9JZ	(1 page)
10 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Feb 2003	363s	Return made up to 12/02/03; full list of members	(8 pages)
24 Feb 2003	169	£ ic 10000/6500 31/01/03 £ sr 3500@1=3500	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jan 2003	288b	Director resigned	(1 page)
13 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
15 Feb 2002	363s	Return made up to 12/02/02; full list of members	(8 pages)
15 Feb 2002	363(288)	Director's particulars changed 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 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
22 Feb 2001	363s	Return made up to 12/02/01; full list of members	(7 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
18 Feb 2000	363s	Return made up to 12/02/00; full list of members	(7 pages)
18 Feb 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
17 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
20 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
13 May 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
16 Feb 1999	363s	Return made up to 12/02/99; no change of members	(4 pages)
16 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
28 Oct 1998	287	Registered office changed on 28/10/98 from: mount grange bath road frome somerset	(1 page)
15 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
24 Feb 1998	363s	Return made up to 12/02/98; full list of members	(6 pages)
04 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
26 Feb 1997	363s	Return made up to 12/02/97; no change of members	(4 pages)

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