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GRANGE MOTORS (SWINDON) LIMITED

Company number 04448487

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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)
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 288b Secretary resigned
23 Aug 2006 288b Director resigned
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 AUD Auditor's resignation
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
05 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
28 Jul 2006 395 Particulars of mortgage/charge
28 Jul 2006 AA Accounts made up to 31 October 2005
15 Jun 2006 363s Return made up to 28/05/06; full list of members
06 May 2006 395 Particulars of mortgage/charge
17 Jun 2005 363s Return made up to 28/05/05; full list of members
08 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 AA Accounts made up to 31 October 2004
15 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 2004 AA Accounts made up to 31 October 2003
05 Jan 2004 88(2)R Ad 16/12/03--------- £ si 74999@1=74999 £ ic 1/75000
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 123 £ nc 1000/75000 16/12/03
24 Sep 2003 395 Particulars of mortgage/charge