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AUTUMN GRANGE LIMITED

Company number 03255590

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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)
20 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 8 pages (8 pages)
20 Oct 2000	363s	Return made up to 26/09/00; full list of members	View PDF Return made up to 26/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
11 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
07 Oct 1999	363s	Return made up to 26/09/99; no change of members	View PDF Return made up to 26/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 7 pages (7 pages)
12 Oct 1998	363s	Return made up to 26/09/98; no change of members	View PDF Return made up to 26/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: linden road creswell worksop nottinghamshire S80 4JT	View PDF Registered office changed on 11/03/98 from: linden road creswell worksop nottinghamshire S80 4JT - link opens in a new window - 1 page (1 page)
04 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
06 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Oct 1997	363s	Return made up to 26/09/97; full list of members	View PDF Return made up to 26/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Oct 1997	88(2)R	Ad 27/04/97--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 27/04/97--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
30 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Jan 1997	225	Accounting reference date shortened from 30/09/97 to 30/04/97	View PDF Accounting reference date shortened from 30/09/97 to 30/04/97 - link opens in a new window - 1 page (1 page)
10 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 10/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)

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