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HANBURY GRANGE HOMES LIMITED

Company number 02996130

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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)
30 Aug 2005 288c Director's particulars changed
06 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned
25 Sep 2003 287 Registered office changed on 25/09/03 from: 8A dark lane stoke heath bromsgrove worcestershire B60 3BH
03 Sep 2003 AA Total exemption full accounts made up to 30 April 2003
28 Jan 2003 363s Return made up to 29/11/02; full list of members
16 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
05 Dec 2001 363s Return made up to 29/11/01; full list of members
19 Sep 2001 AA Total exemption full accounts made up to 30 April 2001
24 Jan 2001 AA Full accounts made up to 30 April 2000
06 Dec 2000 363s Return made up to 29/11/00; full list of members
17 May 2000 MEM/ARTS Memorandum and Articles of Association
17 May 2000 88(2)R Ad 21/04/00--------- £ si 100@1=100 £ ic 100/200
17 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 2000 123 £ nc 100/200 21/04/00
17 May 2000 288b Secretary resigned
17 May 2000 288b Director resigned
17 May 2000 288a New director appointed