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WELLCROFT GRANGE MANAGEMENT COMPANY LIMITED

Company number 04136825

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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)
31 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Lynne Beverley Bailey on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Arthur Knighton Butterworth on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Fiona Helen Phipps on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Andrew Tomlinson on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Paul Kenyon Hanson on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Mrs Victoria Elizabeth Carter on 31 January 2012
31 Jan 2012 CH03 Secretary's details changed for Victoria Elizabeth Carter on 31 January 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2010 AP01 Appointment of Lynne Beverley Bailey as a director
29 Nov 2010 TM01 Termination of appointment of Amy Colclough as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
07 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 288b Appointment terminated director peter walker
10 Feb 2009 363a Return made up to 08/01/09; full list of members
10 Feb 2009 288c Director's change of particulars / amy colclough / 01/11/2008
10 Feb 2009 288a Director appointed paul kenyon hanson
18 Feb 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Feb 2008 363s Return made up to 08/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2008 288c Director's particulars changed