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12 RANELAGH GROVE LIMITED

Company number 03004137

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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)
18 Sep 2001 288a New director appointed
05 Apr 2001 288b Director resigned
10 Jan 2001 363s Return made up to 21/12/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
29 Feb 2000 288b Director resigned
29 Feb 2000 363s Return made up to 21/12/99; full list of members
20 Aug 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 363s Return made up to 21/12/98; full list of members
24 May 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 363s Return made up to 21/12/97; full list of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 288a New director appointed
14 Mar 1997 363s Return made up to 21/12/96; change of members
14 Mar 1997 288b Director resigned
21 Oct 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 287 Registered office changed on 09/07/96 from: flat 2 12 ranelagh grove london SW1W 8PD
09 Jul 1996 288 Director resigned
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New secretary appointed
06 May 1996 288 Secretary resigned;director resigned
18 Jan 1996 363s Return made up to 21/12/95; full list of members
  • 363(287) ‐ Registered office changed on 18/01/96
29 Nov 1995 287 Registered office changed on 29/11/95 from: penningtons royex house 5 aldermanbury square london EC2V 7HD
22 Jan 1995 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
22 Jan 1995 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
22 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed