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THE GRANGE (CHERTSEY) 2002 LTD.

Company number 04527623

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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)
05 Oct 2016 MR04 Satisfaction of charge 045276230005 in full
03 Oct 2016 MR01 Registration of charge 045276230008, created on 29 September 2016
03 Oct 2016 MR01 Registration of charge 045276230009, created on 29 September 2016
30 Sep 2016 MR01 Registration of charge 045276230007, created on 29 September 2016
27 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
14 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
02 Aug 2016 MR04 Satisfaction of charge 3 in full
04 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
26 Jan 2016 MA Memorandum and Articles of Association
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2015 MR04 Satisfaction of charge 4 in full
30 Oct 2015 MR01 Registration of charge 045276230005, created on 29 October 2015
30 Oct 2015 MR01 Registration of charge 045276230006, created on 29 October 2015
29 Oct 2015 AP01 Appointment of Mrs Karthika Sivananthan as a director on 29 October 2015
29 Oct 2015 AP01 Appointment of Dr Arujuna Sivananthan as a director on 29 October 2015
29 Oct 2015 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 18 Brookway London SE3 9BJ on 29 October 2015
29 Oct 2015 TM02 Termination of appointment of St John Thomas Costelloe as a secretary on 29 October 2015
29 Oct 2015 TM02 Termination of appointment of Sean Thomas Costelloe as a secretary on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Sean Thomas Costelloe as a director on 29 October 2015
28 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
17 Oct 2015 MR04 Satisfaction of charge 2 in full
17 Oct 2015 MR04 Satisfaction of charge 1 in full
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000