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THE GRANGE (CHISWICK) LIMITED

Company number 03678791

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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)
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH04 Secretary's details changed for Legra Services Limited on 1 November 2009
04 Dec 2009 CH01 Director's details changed for Alan Maurice Levinson on 1 November 2009
04 Dec 2009 CH01 Director's details changed for Eva Sanz on 1 November 2009
04 Dec 2009 CH01 Director's details changed for Jan Boleslaw Jablonski on 1 November 2009
04 Dec 2009 CH01 Director's details changed for Penelope Flood on 1 November 2009
18 Aug 2009 AA Accounts for a dormant company made up to 25 March 2009
12 May 2009 288b Appointment terminated director ann rodgers
17 Feb 2009 363a Return made up to 04/12/08; full list of members; amend
05 Dec 2008 363a Return made up to 04/12/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 25 March 2008
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
20 Dec 2007 363s Return made up to 04/12/07; no change of members
18 Dec 2007 288a New director appointed
30 Sep 2007 AA Accounts for a dormant company made up to 25 March 2007
18 Feb 2007 363s Return made up to 04/12/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: 9 old queen street london SW1H 9JA
26 Apr 2006 AA Accounts for a dormant company made up to 25 March 2006
26 Apr 2006 AA Accounts for a dormant company made up to 25 March 2005
09 Jan 2006 363s Return made up to 04/12/05; full list of members
01 Dec 2004 363s Return made up to 04/12/04; no change of members
10 Aug 2004 AA Accounts for a dormant company made up to 25 March 2004
28 Jun 2004 288b Director resigned
28 Nov 2003 363s Return made up to 04/12/03; no change of members