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GRANDLANE LIMITED

Company number 03149482

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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)
21 Oct 2016 AP01 Appointment of Mr Jason Elliott Lestner as a director on 30 September 2016
17 Oct 2016 TM02 Termination of appointment of Stephen Mark Feldman as a secretary on 22 July 1999
17 Oct 2016 TM01 Termination of appointment of Stephen Mark Feldman as a director on 30 September 2016
11 Oct 2016 MR01 Registration of charge 031494820018, created on 30 September 2016
10 Oct 2016 MR01 Registration of charge 031494820017, created on 30 September 2016
06 Oct 2016 MR04 Satisfaction of charge 031494820016 in full
08 Sep 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
11 Jul 2016 MR01 Registration of charge 031494820016, created on 1 July 2016
27 Jun 2016 AA Accounts for a small company made up to 30 September 2015
29 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
14 Jul 2014 AAMD Amended accounts for a small company made up to 30 September 2013
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 MR01 Registration of charge 031494820015
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200
23 Jul 2013 MR04 Satisfaction of charge 12 in full
23 Jul 2013 MR04 Satisfaction of charge 2 in full
23 Jul 2013 MR04 Satisfaction of charge 4 in full
23 Jul 2013 MR04 Satisfaction of charge 3 in full
23 Jul 2013 MR04 Satisfaction of charge 10 in full
23 Jul 2013 MR04 Satisfaction of charge 11 in full
23 Jul 2013 MR04 Satisfaction of charge 9 in full
23 Jul 2013 MR04 Satisfaction of charge 14 in full
23 Jul 2013 MR04 Satisfaction of charge 8 in full