GRANGEHEATH LIMITED

Company number 04576708

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Michael Arthur Pass on 1 October 2009	(2 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 29/02/2008	(1 page)
16 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
31 Oct 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
20 Dec 2006	CERTNM	Company name changed amber corporation LIMITED\certificate issued on 20/12/06	(2 pages)
09 Nov 2006	363a	Return made up to 30/10/06; full list of members	(2 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
10 Nov 2005	363a	Return made up to 30/10/05; full list of members	(2 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
22 Nov 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
02 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
12 Dec 2003	CERTNM	Company name changed de facto 1027 LIMITED\certificate issued on 12/12/03	(2 pages)
17 Nov 2003	363s	Return made up to 30/10/03; full list of members	(7 pages)
18 Feb 2003	SA	Statement of affairs	(16 pages)
18 Feb 2003	88(2)R	Ad 11/12/02--------- £ si 444004@1=444004 £ ic 2/444006	(2 pages)
09 Jan 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 10 snow hill, london, EC1A 2AL	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 11/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2002	123	Nc inc already adjusted 11/12/02	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition sh 11/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document