- Company Overview for 43 GRANGE PARK MANAGEMENT LIMITED (02359299)
- Filing history for 43 GRANGE PARK MANAGEMENT LIMITED (02359299)
- People for 43 GRANGE PARK MANAGEMENT LIMITED (02359299)
- More for 43 GRANGE PARK MANAGEMENT LIMITED (02359299)
| 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) |
|---|---|---|---|
| 26 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 28 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 08 Oct 2012 | TM01 | Termination of appointment of Indra Sengupta-Frey as a director | |
| 08 Oct 2012 | TM01 | Termination of appointment of Klaus Frey as a director | |
| 19 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 18 May 2012 | AP01 | Appointment of Indra Sengupta-Frey as a director | |
| 18 May 2012 | AP01 | Appointment of Klaus Frey as a director | |
| 18 May 2012 | AR01 | Annual return made up to 16 May 2012 | |
| 26 Mar 2012 | AP01 | Appointment of Mr Klaus Frey as a director | |
| 26 Mar 2012 | AP01 | Appointment of Indra Sengupta-Frey as a director | |
| 10 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 13 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 28 Jan 2011 | TM01 | Termination of appointment of Wanda Ladeira as a director | |
| 14 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 14 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Jan 2010 | TM01 | Termination of appointment of David Ryan as a director | |
| 10 Jan 2010 | TM01 | Termination of appointment of Leona Condliffe as a director | |
| 22 May 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 01 May 2009 | 287 | Registered office changed on 01/05/2009 from, 43 grange park, ealing, london, W5 | |
| 08 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 24 Apr 2008 | 363s | Return made up to 04/04/08; no change of members | |
| 24 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 13 Jun 2007 | 288a | New director appointed | |
| 07 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 |