FIFTHGRANGE LIMITED

Company number 04071712

Date	Type	Description	View / Download
18 Oct 2012	AA	Full accounts made up to 3 March 2012	(17 pages)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
18 Aug 2011	AA	Full accounts made up to 26 February 2011	(17 pages)
16 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
17 Aug 2010	AP01	Appointment of David William Adams as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Nicholas Gresham as a director	(1 page)
04 Aug 2010	AA	Full accounts made up to 27 February 2010	(17 pages)
29 Oct 2009	CH01	Director's details changed for Nicholas John Gresham on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Philip Alexander Parker on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Philip Alexander Parker on 1 October 2009	(2 pages)
28 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
27 Jul 2009	AA	Full accounts made up to 28 February 2009	(12 pages)
09 Jun 2009	288a	Secretary appointed philip alexander parker	(1 page)
09 Jun 2009	288b	Appointment terminated secretary michael willis	(1 page)
23 Dec 2008	AA	Total exemption full accounts made up to 1 March 2008	(11 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 30/09/2008	(1 page)
24 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
21 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
19 Dec 2007	AA	Full accounts made up to 3 March 2007	(10 pages)
18 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)