THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED
Company number 03766805
- Company Overview for THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED (03766805)
- Filing history for THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED (03766805)
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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) |
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16 Mar 2016 | TM01 | Termination of appointment of Cheriton Gillian Pemberton as a director on 15 March 2016 | |
04 Jan 2016 | AP01 | Appointment of Mr Antony Paul Graham as a director on 4 January 2016 | |
03 Dec 2015 | AP01 | Appointment of Mrs Joan Lilian Baddeley as a director on 28 November 2015 | |
28 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Nov 2014 | AP01 | Appointment of Mr Thomas James Hampshire as a director on 29 October 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Richard John Dixon as a director on 29 October 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of Menzo Bijmolen as a director on 19 September 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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23 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Jun 2013 | RESOLUTIONS |
Resolutions
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14 Jun 2013 | AP01 | Appointment of Mr Menzo Bijmolen as a director | |
12 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
11 Jun 2013 | AP01 | Appointment of Mrs Cheriton Gillian Pemberton as a director | |
11 Jun 2013 | TM01 | Termination of appointment of Nigel Thompson as a director | |
01 May 2013 | TM01 | Termination of appointment of John Walsh as a director | |
13 Nov 2012 | AP01 | Appointment of Nigel Charles Thompson as a director | |
27 Sep 2012 | TM01 | Termination of appointment of Julie Lucas as a director | |
23 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
15 May 2012 | CH01 | Director's details changed for Mr John Walsh on 1 May 2012 | |
15 May 2012 | CH01 | Director's details changed for Mrs Julie Lucas on 1 May 2012 | |
15 May 2012 | CH01 | Director's details changed for Richard John Dixon on 1 May 2012 | |
10 May 2012 | AP04 | Appointment of Red Brick Company Secretaries Limited as a secretary |