FIFTHGRANGE LIMITED

Company number 04071712

Date	Type	Description	View / Download
04 Sep 2007	288c	Director's particulars changed	(1 page)
22 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	288b	Director resigned	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: avebury, 489-499 avebury boulevard, saxon gate west central milton keynes buckinghamshire MK9 2NW	(1 page)
17 Oct 2006	AA	Full accounts made up to 28 February 2006	(10 pages)
21 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
28 Dec 2005	AA	Full accounts made up to 28 February 2005	(10 pages)
30 Sep 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: beddington house railway approach wallington surrey SM6 0HB	(1 page)
30 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:auth make donations 18/07/05	(1 page)
20 Dec 2004	AA	Full accounts made up to 28 February 2004	(11 pages)
13 Oct 2004	363a	Return made up to 14/09/04; full list of members	(5 pages)
30 Dec 2003	AA	Full accounts made up to 1 March 2003	(14 pages)
14 Oct 2003	363a	Return made up to 14/09/03; full list of members	(5 pages)
26 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2003	353	Location of register of members	(1 page)
19 May 2003	190	Location of debenture register	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288a	New director appointed	(3 pages)