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GRANGE MARKETING (UK) LTD

Company number 04110261

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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)
01 Dec 2005 363a Return made up to 17/11/05; full list of members
01 Dec 2005 288c Director's particulars changed
16 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Nov 2004 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Total exemption small company accounts made up to 28 February 2004
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned;director resigned
24 Mar 2004 363s Return made up to 17/11/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 AA Total exemption full accounts made up to 28 February 2003
10 Apr 2003 88(2)R Ad 24/03/03--------- £ si 301@1=301 £ ic 100/401
10 Apr 2003 123 Nc inc already adjusted 24/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2002 363s Return made up to 17/11/02; full list of members
15 Oct 2002 AA Total exemption full accounts made up to 28 February 2002
29 Nov 2001 363s Return made up to 17/11/01; full list of members
23 Nov 2001 395 Particulars of mortgage/charge
07 Sep 2001 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 DocumentResolutions
07 Sep 2001 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 DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2001 288b Director resigned
30 Jul 2001 288b Director resigned
11 Dec 2000 225 Accounting reference date extended from 30/11/01 to 28/02/02
11 Dec 2000 88(2)R Ad 17/11/00--------- £ si 99@1=99 £ ic 1/100