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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)
23 Jul 2013 MR04 Satisfaction of charge 6 in full
23 Jul 2013 MR04 Satisfaction of charge 5 in full
23 Jul 2013 MR04 Satisfaction of charge 7 in full
05 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/06/2013
11 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
07 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
29 May 2012 AA Group of companies' accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
06 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 39 ca 2006 02/07/2010
25 May 2010 AA Group of companies' accounts made up to 30 September 2009
05 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Dr Stephen Mark Feldman on 1 January 2010
07 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
30 Jan 2009 363a Return made up to 23/01/09; full list of members
30 Jan 2009 288c Director's change of particulars / david lestner / 31/07/2008
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
18 Jun 2008 AA Accounts for a medium company made up to 30 September 2007
29 Jan 2008 363a Return made up to 23/01/08; full list of members
26 Jun 2007 AA Accounts for a medium company made up to 30 September 2006
06 Feb 2007 363a Return made up to 23/01/07; full list of members
12 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
28 Apr 2006 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.02.2021 under section 1088 of the Companies Act 2006
28 Apr 2006 288b Secretary resigned