NEWLAITHES GRANGE MANAGEMENT COMPANY LIMITED

Company number 02669716

Date	Type	Description	View / Download
17 Jan 2015	AP01	Appointment of Mr Mark Stainforth as a director on 15 January 2015	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
26 Feb 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(5 pages)
25 Feb 2014	AD01	Registered office address changed from New Laithes Grange C/O Inghams Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF United Kingdom on 25 February 2014	(1 page)
25 Feb 2014	TM01	Termination of appointment of Sally Chapman as a director	(1 page)
25 Feb 2014	AP03	Appointment of Mr Andrew David Earnshaw as a secretary	(2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
29 Aug 2013	AD01	Registered office address changed from C/O C/O Commerson Esate Management Ltd 6 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 29 August 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
04 Feb 2013	AD01	Registered office address changed from C/O C/O Commerson Estate Management Ltd 6 Feast Field Horsforth Leeds LS18 4TJ United Kingdom on 4 February 2013	(1 page)
04 Feb 2013	AD01	Registered office address changed from C/O Commerson Estate Management Ltd Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ United Kingdom on 4 February 2013	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
23 Jul 2012	AD01	Registered office address changed from C/O Phoenix Property Management (Jmp) Ltd Kingswood House Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6BN on 23 July 2012	(1 page)
28 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
28 Dec 2011	CH01	Director's details changed for Sally Elizabeth Chapman on 1 August 2011	(2 pages)
28 Dec 2011	CH01	Director's details changed for Rachel Claire Hundsdoerfer on 1 January 2011	(2 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
13 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
26 Jan 2010	CH01	Director's details changed for Rachel Claire Hundsdoerfer on 26 January 2010	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Dolores Charlesworth as a secretary	(2 pages)
22 Dec 2009	AD01	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 22 December 2009	(2 pages)
30 Nov 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
30 Nov 2009	CH01	Director's details changed for Sally Elizabeth Chapman on 29 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Rachel Claire Hundsdoerfer on 29 November 2009	(2 pages)