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TICKGRANGE LIMITED

Company number 02864736

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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)
17 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
28 Oct 2004 363s Return made up to 21/10/04; full list of members
12 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
09 Jul 2004 288c Director's particulars changed
09 Jul 2004 288c Secretary's particulars changed
09 Jul 2004 287 Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
17 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
30 Oct 2003 363s Return made up to 21/10/03; full list of members
31 Mar 2003 AA Total exemption full accounts made up to 31 December 2001
08 Mar 2003 244 Delivery ext'd 3 mth 31/12/02
28 Oct 2002 363s Return made up to 21/10/02; full list of members
22 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
30 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
31 Oct 2001 363s Return made up to 21/10/01; full list of members
07 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
12 Jan 2001 AA Full accounts made up to 31 December 1999
25 Oct 2000 363s Return made up to 21/10/00; full list of members
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/01/94
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288b Director resigned
04 Apr 2000 244 Delivery ext'd 3 mth 31/12/99