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THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED

Company number 04685900

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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)
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Carl Brinkworth on 23 June 2011
05 May 2011 CH04 Secretary's details changed for Herford Company Secretaries Limited on 5 May 2011
22 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AD01 Registered office address changed from 36 Stockdale Drive Warrington Cheshire WA5 3RW on 17 December 2009
17 Dec 2009 AP04 Appointment of Herford Company Secretaries Limited as a secretary
01 Jul 2009 288b Appointment terminated director ian nicholson
14 May 2009 AA Total exemption full accounts made up to 31 December 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from 1 st pauls square liverpool merseyside L3 9SJ
28 Apr 2009 288b Appointment terminated secretary st pauls secretaries LIMITED
28 Apr 2009 288b Appointment terminated director malcolm ball
11 Mar 2009 363a Return made up to 04/03/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 December 2007
25 Apr 2008 363s Return made up to 04/03/08; no change of members
15 Apr 2008 288b Appointment terminated director cpm asset management LIMITED
11 Feb 2008 287 Registered office changed on 11/02/08 from: c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ
23 Dec 2007 288a New director appointed
09 Nov 2007 288a New director appointed