NEARGRANGE LIMITED

Company number 04211255

Date	Type	Description	View / Download
19 Sep 2007	287	Registered office changed on 19/09/07 from: 1 floor offices 189-193 earls court road london SW5 9AN	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: c n c house the grand union office park packet boat lane uxbridge middlesex UB8 2GH	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	288a	New secretary appointed	(2 pages)
23 May 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
25 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2005	363s	Return made up to 04/05/05; full list of members	(3 pages)
03 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 159 gloucester road south kensington london SW7 4TH	(1 page)
02 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(3 pages)
02 Mar 2005	288a	New director appointed	(3 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
27 Aug 2004	288b	Secretary resigned	(1 page)
23 Aug 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	363s	Return made up to 04/05/04; full list of members	(6 pages)
10 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)

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