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THE GRANGE (BRAMCOTE) NOTTINGHAM LTD

Company number 04521528

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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)
01 Nov 2011 AP01 Appointment of Mrs Deirdre Gwendolen Chapman-Pochibko as a director
23 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
11 May 2011 MEM/ARTS Memorandum and Articles of Association
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Arrngement 12/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Oewn Elizabeth Davies on 29 August 2010
23 Sep 2010 CH01 Director's details changed for Norman Oley on 29 August 2010
23 Sep 2010 CH01 Director's details changed for Jayne Elisabeth Miller on 29 August 2010
23 Sep 2010 CH01 Director's details changed for Paul Jonathan Marston on 29 August 2010
23 Sep 2010 CH01 Director's details changed for Freda Gidlow on 29 August 2010
23 Sep 2010 CH01 Director's details changed for Robin Mark Farrell on 29 August 2010
23 Sep 2010 CH01 Director's details changed for Mr Peter Edmonds on 29 August 2010
23 Sep 2010 CH01 Director's details changed for Nigel Hussain Dean on 29 August 2010
23 Sep 2010 CH01 Director's details changed for Carol Ann Courtney on 29 August 2010
23 Sep 2010 CH03 Secretary's details changed for Mr Anthony Malcolm Poulter on 29 August 2010
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 29/08/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Nov 2008 363a Return made up to 29/08/08; full list of members
12 Nov 2008 288b Appointment terminated director brian hardy
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Sep 2008 225 Accounting reference date shortened from 30/11/2008 to 31/08/2008
18 Aug 2008 288a Director appointed paul jonathan marston
30 Jun 2008 288a Director appointed oewn elizabeth davies