PEXTON GRANGE LIMITED

Company number 02827261

Date	Type	Description	View / Download
15 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
07 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
19 Jun 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
07 Apr 2008	288c	Director's change of particulars / alister cook / 31/03/2008	(1 page)
28 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
17 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
04 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
19 Apr 2007	CERTNM	Company name changed gleneagles (yorkshire) LIMITED\certificate issued on 19/04/07	(3 pages)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
25 Mar 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	288a	New director appointed	(2 pages)
25 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: gleneagles nursing home pexton road sheffield S4 7DA	(1 page)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
21 Jun 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)