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LONE STAR GRANGE LIMITED

Company number 04496581

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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)
29 Jul 2010 CH01 Director's details changed for Craig Hebden on 1 July 2010
13 Jul 2010 AR01 Annual return made up to 26 July 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Antony James Sitek on 25 November 2009
09 Sep 2009 288b Appointment terminated director allan stennett
09 Sep 2009 288b Appointment terminated director terence mason
25 Aug 2009 363a Return made up to 26/07/09; full list of members
17 Aug 2009 288a Director appointed peter stein
05 Aug 2009 288a Director appointed james steven katosic
15 Jun 2009 AA Full accounts made up to 31 December 2008
22 Aug 2008 363a Return made up to 26/07/08; full list of members
22 Aug 2008 190 Location of debenture register
22 Aug 2008 287 Registered office changed on 22/08/2008 from kennicott house well lane wednesfield wolverhampton west midlands WV11 1XR
22 Aug 2008 353 Location of register of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
08 May 2008 AUD Auditor's resignation
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
14 Feb 2008 287 Registered office changed on 14/02/08 from: unit 2 airedale industrial estate, kitson road leeds west yorkshire LS10 1NT
10 Aug 2007 363a Return made up to 26/07/07; full list of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: unit 2 airdale industrial estate kitson road leeds west yorkshire LS10 1NT
31 Jul 2007 AA Accounts for a small company made up to 31 December 2006
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
03 Jun 2007 288a New director appointed