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THE GRANGE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02303320

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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 Mar 1995 363s Return made up to 07/10/94; no change of members
24 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Jan 1994 363s Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
11 Nov 1992 363s Return made up to 30/09/92; no change of members
  • 363(287) ‐ Registered office changed on 11/11/92
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/09/92; no change of members
14 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Nov 1991 363b Return made up to 07/10/91; full list of members
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Request DocumentReturn made up to 07/10/91; full list of members
18 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Oct 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
28 Sep 1989 88(2)R Wd 21/09/89 ad 08/08/89--------- £ si 24@4=96 £ ic 2/98
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Request DocumentWd 21/09/89 ad 08/08/89--------- £ si 24@4=96 £ ic 2/98
13 Sep 1989 287 Registered office changed on 13/09/89 from: 29,welford road, blaby, leicester.
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Request DocumentRegistered office changed on 13/09/89 from: 29,welford road, blaby, leicester.
23 Feb 1989 MEM/ARTS Memorandum and Articles of Association
17 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1989 287 Registered office changed on 23/01/89 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 23/01/89 from: 183-185 bermondsey street london SE1 3UW
01 Dec 1988 CERTNM Company name changed roachstar LIMITED\certificate issued on 01/12/88
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Request DocumentCompany name changed roachstar LIMITED\certificate issued on 01/12/88
07 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation