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THE GRANGE AND LINKS HOTEL LIMITED

Company number 04687318

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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 Jul 2009 288b Appointment terminated secretary carl ross
08 Jul 2009 288a Secretary appointed mr anwyl richard whitehead
20 Apr 2009 363a Return made up to 05/03/09; full list of members
07 Aug 2008 363a Return made up to 05/03/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Apr 2007 363s Return made up to 05/03/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Nov 2006 395 Particulars of mortgage/charge
28 Nov 2006 395 Particulars of mortgage/charge
06 Apr 2006 363s Return made up to 05/03/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Apr 2005 363s Return made up to 05/03/05; full list of members
16 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
02 Apr 2004 363s Return made up to 05/03/04; full list of members
13 Mar 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
10 Dec 2003 88(2)R Ad 03/12/03--------- £ si 199998@1=199998 £ ic 2/200000
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 123 £ nc 1000/200000 03/12/03
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Secretary resigned
10 Dec 2003 287 Registered office changed on 10/12/03 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
09 Dec 2003 395 Particulars of mortgage/charge