GRANGEFERN PROPERTIES LIMITED

Company number 02655710

Date	Type	Description	View / Download
05 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(10 pages)
12 Dec 2011	CH01	Director's details changed for Peter Anthony Baren on 1 December 2011	(3 pages)
09 Aug 2011	AA	Accounts made up to 1 January 2011	(13 pages)
22 Mar 2011	AP01	Appointment of Mr Martyn Alan Hulme as a director	(2 pages)
22 Mar 2011	CH03	Secretary's details changed for Katherine Elizabeth Eldridge on 22 March 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(9 pages)
11 Jan 2011	TM01	Termination of appointment of Lynda Shillaw as a director	(1 page)
17 Sep 2010	AA	Accounts made up to 2 January 2010	(13 pages)
08 Sep 2010	CH01	Director's details changed for Mr Christopher Michael Stevens on 31 July 2010	(2 pages)
07 Sep 2010	AA01	Previous accounting period shortened from 11 January 2010 to 4 January 2010	(3 pages)
27 Jan 2010	TM02	Termination of appointment of Steven Silver as a secretary	(1 page)
05 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/04/2024 under section 1088 of the Companies Act 2006	(7 pages)
05 Jan 2010	CH01	Director's details changed for Peter Anthony Baren on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Christopher Michael Stevens on 4 January 2010	(2 pages)
04 Nov 2009	AA	Accounts made up to 10 January 2009	(12 pages)
20 May 2009	288a	Secretary appointed katherine elizabeth eldridge	(1 page)
12 Jan 2009	363a	Return made up to 28/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2024 under section 1088 of the Companies Act 2006	(5 pages)
11 Nov 2008	AA	Accounts made up to 12 January 2008	(13 pages)
19 Sep 2008	AUD	Auditor's resignation	(3 pages)
28 Aug 2008	288c	Director's change of particulars / lynda shillaw / 07/08/2008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2024 under section 1088 of the Companies Act 2006	(1 page)
17 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
17 Jan 2008	353	Location of register of members	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: wood house etruria road stoke on trent staffordshire ST1 5NW	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)