THE GRANGE (BRAMCOTE) NOTTINGHAM LTD

Company number 04521528

Date	Type	Description	View / Download
30 Jun 2008	288b	Appointment terminated director elizabeth davies	(1 page)
08 Apr 2008	288a	Secretary appointed anthony malcolm poulter	(2 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 1A bonington road mapperley nottingham NG3 5JR	(1 page)
01 Apr 2008	288b	Appointment terminated secretary brian hardy	(1 page)
13 Mar 2008	288a	Director appointed judith lynn naake	(1 page)
08 Mar 2008	287	Registered office changed on 08/03/2008 from unit T17 technology wing howit building nottingham nottinghamshire NG7 2BY	(1 page)
05 Mar 2008	288a	Director appointed dr. Elizabeth davies	(1 page)
05 Mar 2008	288a	Director appointed freda gidlow	(1 page)
05 Mar 2008	288a	Director appointed robin mark farrell	(1 page)
05 Mar 2008	288a	Director appointed carol ann courtney	(1 page)
05 Mar 2008	288a	Director appointed jayne elisabeth miller	(1 page)
05 Mar 2008	288a	Director appointed peter william edmonds	(1 page)
05 Mar 2008	288a	Director appointed norman oley	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Nov 2007	363s	Return made up to 29/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
26 Sep 2007	288a	New secretary appointed	(2 pages)
26 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
26 Feb 2007	363s	Return made up to 29/08/06; full list of members	(9 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
20 Feb 2006	363s	Return made up to 29/08/05; full list of members	(9 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(3 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: the manor chapel lane epperstone nottingham nottinghamshire NG14 6AE	(1 page)