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AYLESTONE GRANGE (MANAGEMENT) COMPANY LIMITED

Company number 03715248

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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)
11 Feb 2015 TM01 Termination of appointment of Paul Mark Terry as a director on 11 February 2015
11 Feb 2015 TM02 Termination of appointment of Paul Mark Terry as a secretary on 11 February 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5
09 Feb 2015 CH01 Director's details changed for Mr Paul Mark Terry on 1 October 2014
13 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5
26 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
28 Apr 2013 AP01 Appointment of Dr Ian Peter Hine as a director
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
12 Nov 2011 TM01 Termination of appointment of Sylvia Baldwin as a director
09 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Roger Anthony Davies as a director
19 Feb 2011 TM01 Termination of appointment of George Bland as a director
01 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Paul Mark Terry on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Doctor John Duncan Hutchinson on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Robert Alfred Creswell on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Sylvia Johnson Baldwin on 17 February 2010
17 Feb 2010 CH01 Director's details changed for George Craster Bland on 17 February 2010
17 Feb 2010 CH03 Secretary's details changed for Mr Paul Mark Terry on 17 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009