LIGHTWATER GRANGE MANAGEMENT COMPANY (NO.1) LIMITED

Company number 01860601

Date	Type	Description	View / Download
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10	(6 pages)
07 Feb 2014	TM01	Termination of appointment of Erman Betik as a director	(1 page)
26 Nov 2013	AP01	Appointment of Mrs. Fiona Katherine Wells as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Jun 2012	AP01	Appointment of Erman Betik as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of John Wyss as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(8 pages)
23 Feb 2010	CH01	Director's details changed for John David Wyss on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Dorothy June Offeringa on 22 February 2010	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Feb 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
20 Feb 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
13 Feb 2007	363a	Return made up to 31/01/07; full list of members	(5 pages)
29 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2006	363a	Return made up to 31/01/06; full list of members	(5 pages)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	(11 pages)