FIFTHGRANGE LIMITED

Company number 04071712

Date	Type	Description	View / Download
30 Apr 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(3 pages)
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
08 Feb 2003	225	Accounting reference date extended from 31/01/03 to 28/02/03	(1 page)
23 Sep 2002	363s	Return made up to 14/09/02; full list of members	(8 pages)
27 Jun 2002	AA	Full accounts made up to 2 February 2002	(14 pages)
25 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
25 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2002	225	Accounting reference date shortened from 28/03/02 to 31/01/02	(1 page)
14 Sep 2001	363s	Return made up to 14/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
30 Apr 2001	288a	New director appointed	(4 pages)
30 Apr 2001	288a	New director appointed	(4 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
21 Mar 2001	395	Particulars of mortgage/charge	(23 pages)
21 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 3698999@1=3698999 £ ic 1/3699000	(2 pages)
21 Mar 2001	123	Nc inc already adjusted 02/03/01	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Secretary resigned	(1 page)