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TWENTY SIX GRANGE ROAD LIMITED

Company number 02969463

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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 Oct 1999 288b Director resigned
06 Oct 1999 288b Director resigned
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288a New director appointed
08 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Sep 1998 363s Return made up to 19/09/98; full list of members
05 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Sep 1997 363s Return made up to 19/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/97; no change of members
24 Oct 1996 363s Return made up to 19/09/96; change of members
30 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1996 363a Return made up to 19/09/95; full list of members
24 Jan 1996 288 New secretary appointed
24 Jan 1996 288 New director appointed
24 Jan 1996 288 New director appointed
24 Jan 1996 288 Director resigned
24 Jan 1996 288 Secretary resigned
24 Jan 1996 288 Director resigned
17 Jan 1996 287 Registered office changed on 17/01/96 from: 17 cockspur street london SW1Y 5BL
04 Apr 1995 224 Accounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation