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GRANGE COURT (CAMBERWELL) LIMITED

Company number 03454205

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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)
03 Jan 2006 288c Director's particulars changed
07 Dec 2005 288a New secretary appointed
18 Oct 2005 AA Accounts for a dormant company made up to 25 December 2004
30 Jun 2005 287 Registered office changed on 30/06/05 from: phoenix house, 11 wellesley road, croydon, surrey CR0 2NW
30 Jun 2005 288b Secretary resigned
24 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2004 AA Accounts for a dormant company made up to 25 December 2003
27 May 2004 288a New secretary appointed
19 May 2004 287 Registered office changed on 19/05/04 from: taskfine management county house, 221-241 beckenham road, beckenham, kent BR3 4UF
19 May 2004 288b Secretary resigned
23 Jan 2004 AA Accounts for a dormant company made up to 25 December 2002
13 Jan 2004 363s Return made up to 11/11/03; full list of members
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288b Secretary resigned
20 Nov 2002 363s Return made up to 11/11/02; full list of members
02 Oct 2002 AA Accounts for a dormant company made up to 25 December 2001
10 Jan 2002 363s Return made up to 11/11/01; full list of members
07 Sep 2001 AA Accounts for a dormant company made up to 25 December 2000
22 Aug 2001 AA Total exemption small company accounts made up to 25 December 1999
08 Dec 2000 363s Return made up to 11/11/00; full list of members
28 Feb 2000 288b Director resigned
24 Feb 2000 288b Director resigned
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2000 123 £ nc 100/101 01/02/00
07 Dec 1999 363s Return made up to 11/11/99; full list of members