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GRANGE PRESS SOUTHWICK LIMITED

Company number 02546681

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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)
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
10 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Nov 2006 287 Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE
31 Oct 2006 363a Return made up to 08/10/06; full list of members
12 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
18 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
10 Oct 2005 363a Return made up to 08/10/05; full list of members
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
04 Nov 2004 363a Return made up to 08/10/04; full list of members
18 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
24 Oct 2003 363a Return made up to 08/10/03; full list of members
24 Oct 2003 288b Director resigned
25 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
12 Dec 2002 288c Director's particulars changed
12 Dec 2002 363a Return made up to 08/10/02; full list of members
16 Oct 2002 CERTNM Company name changed sagelord LIMITED\certificate issued on 16/10/02
16 Oct 2002 288b Director resigned
01 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001