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GRANGE COURT FLATS LIMITED

Company number 02333678

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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)
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AP01 Appointment of Prof Liane Benning as a director
13 Sep 2011 AP01 Appointment of Ms Kim Wiggins as a director
30 Aug 2011 TM01 Termination of appointment of Anne Ridout as a director
30 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Mr Mark Hepworth as a director
13 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Dr Joseph Charles Talbot on 1 April 2010
09 Aug 2010 CH01 Director's details changed for Ryan Hemingway on 1 April 2010
09 Aug 2010 CH01 Director's details changed for Fiona Winifred Jackson on 1 April 2010
09 Aug 2010 CH01 Director's details changed for David Mark Aldridge on 1 April 2010
09 Aug 2010 CH01 Director's details changed for James Anthony Carey on 1 April 2010
09 Aug 2010 CH01 Director's details changed for Anne Margaret Davies on 1 August 2010
27 May 2010 AA Total exemption full accounts made up to 31 March 2010
03 Nov 2009 AP01 Appointment of Ms Sophie Abbott as a director
14 Aug 2009 363a Return made up to 07/08/09; full list of members
06 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
27 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 07/08/08; full list of members
19 May 2008 88(2) Ad 15/04/08\gbp si 1@1=1\gbp ic 34/35\
22 Apr 2008 288b Appointment terminated director kim wiggins
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 288b Director resigned