LONE STAR GRANGE LIMITED

Company number 04496581

Date	Type	Description	View / Download
03 Jun 2007	288a	New director appointed	(1 page)
03 Jun 2007	288a	New director appointed	(1 page)
14 May 2007	288a	New director appointed	(3 pages)
14 May 2007	288a	New director appointed	(3 pages)
08 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 May 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
02 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 03/04/07	(4 pages)
02 May 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Apr 2007	395	Particulars of mortgage/charge	(28 pages)
20 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2007	AUD	Auditor's resignation	(1 page)
21 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
20 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: carnarvon works bolton lane bradford west yorkshire BD2 1AE	(1 page)
15 Nov 2006	CERTNM	Company name changed grange gaskets (bradford) limite d\certificate issued on 15/11/06	(2 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
16 Oct 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
30 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
30 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
30 Aug 2006	288a	New director appointed	(1 page)
30 Aug 2006	288a	New director appointed	(1 page)
31 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)