THE GRANGE (CHISWICK) LIMITED

Company number 03678791

Date	Type	Description	View / Download
16 Oct 2003	AA	Accounts for a dormant company made up to 25 March 2003	(1 page)
23 Jan 2003	363s	Return made up to 04/12/02; full list of members	(8 pages)
15 Nov 2002	AA	Accounts for a dormant company made up to 25 March 2002	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
18 Dec 2001	363s	Return made up to 04/12/01; no change of members	(7 pages)
28 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	AA	Accounts for a dormant company made up to 25 March 2001	(1 page)
05 Dec 2000	363s	Return made up to 04/12/00; no change of members	(7 pages)
23 May 2000	AA	Accounts for a dormant company made up to 25 March 2000	(2 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
15 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
24 Nov 1999	225	Accounting reference date extended from 31/12/99 to 25/03/00	(1 page)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 1 the grange grange road chiswick london W4 4DE	(1 page)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
31 Aug 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
14 May 1999	288b	Secretary resigned	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
24 Feb 1999	CERTNM	Company name changed the grange & (chiswick) investme nts LIMITED\certificate issued on 25/02/99	(2 pages)