LONE STAR GRANGE LIMITED

Company number 04496581

Date	Type	Description	View / Download
30 Aug 2011	AP01	Appointment of Trevor Swales as a director	(3 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
07 Jul 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for ian dunkinson.	(4 pages)
24 Jun 2011	TM01	Termination of appointment of Ian Dunkinson as a director ANNOTATION A second filed TM01 was registered on 07/07/2011.	(2 pages)
11 Feb 2011	TM01	Termination of appointment of James Katosic as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Antony Sitek as a director	(1 page)
01 Nov 2010	AUD	Auditor's resignation	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 Sep 2010	MG01	Duplicate mortgage certificatecharge no:6	(36 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(36 pages)
09 Sep 2010	AP01	Appointment of Ian Dunkinson as a director	(3 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2010	TM01	Termination of appointment of Peter Stein as a director	(1 page)
29 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
29 Jul 2010	CH01	Director's details changed for James Steven Katosic on 1 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Terence Michael Leach on 1 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Peter Stein on 1 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Stewart Paul Whiteman on 1 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr David Tennant on 1 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Antony James Sitek on 1 July 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Mr Philip James Lawton on 1 July 2010	(1 page)