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THE GRANGE (P.H.S.) COMPANY LIMITED

Company number 02426906

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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)
13 Dec 2010 TM02 Termination of appointment of Kathleen Davies as a secretary
13 Dec 2010 AP03 Appointment of Mr John Richard Overall as a secretary
17 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
17 Oct 2010 CH01 Director's details changed for Mrs Kathleen Ann Davies on 1 September 2010
17 Oct 2010 CH01 Director's details changed for John Ken Law on 1 September 2010
17 Oct 2010 CH01 Director's details changed for Timothy James Maxwell Hancock on 1 September 2010
17 Oct 2010 CH03 Secretary's details changed for Kathleen Ann Davies on 1 September 2010
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 27 September 2009 no member list
07 Jun 2009 288a Director appointed timothy james maxwell hancock
07 Jun 2009 288a Director appointed john ken law
27 May 2009 288b Appointment terminated director john overall
02 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
29 Sep 2008 363a Annual return made up to 27/09/08
11 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
04 Oct 2007 363s Annual return made up to 27/09/07
  • 363(288) ‐ Director's particulars changed
20 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
25 Oct 2006 363s Annual return made up to 27/09/06
06 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2005 287 Registered office changed on 22/12/05 from: 8 the grange high street puckeridge ware hertfordshire SG11 1RH
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288a New director appointed