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GRANGE HOLDINGS LIMITED

Company number 01646186

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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)
07 Aug 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	288c	Director and secretary's change of particulars / susan bagnall / 15/07/2008	View PDF Director and secretary's change of particulars / susan bagnall / 15/07/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom	View PDF Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom - link opens in a new window - 1 page (1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 100 hagley road, edgbaston birmingham west midlands B16 8LT	View PDF Registered office changed on 22/07/2008 from 100 hagley road, edgbaston birmingham west midlands B16 8LT - link opens in a new window - 1 page (1 page)
26 Jun 2008	395	Particulars of a mortgage or charge/398 / charge no: 9	View PDF Particulars of a mortgage or charge/398 / charge no: 9 - link opens in a new window - 6 pages (6 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
08 Jan 2008	225	Accounting reference date extended from 30/06/07 to 31/10/07	View PDF Accounting reference date extended from 30/06/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
04 Oct 2007	363a	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
21 Sep 2006	363a	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Sep 2006	287	Registered office changed on 21/09/06 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET	View PDF Registered office changed on 21/09/06 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET - link opens in a new window - 1 page (1 page)
09 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Aug 2005	363a	Return made up to 15/07/05; full list of members	View PDF Return made up to 15/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 2/4 swan street alcester warwickshire B49 5DP	View PDF Registered office changed on 04/05/05 from: 2/4 swan street alcester warwickshire B49 5DP - link opens in a new window - 1 page (1 page)
03 Aug 2004	363s	Return made up to 15/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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GRANGE HOLDINGS LIMITED

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