GRANGEFORD (107) LIMITED

Company number 04762746

Date	Type	Description	View / Download
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jul 2010	CERTNM	Company name changed thf NO1 LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-13	(2 pages)
21 Jul 2010	CONNOT	Change of name notice	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Sol Levi on 20 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Michael David Gubbay on 20 July 2010	(2 pages)
20 Jul 2010	AD01	Registered office address changed from 2Nd Floor 145 - 157 St John Street London EC1V 4PY on 20 July 2010	(1 page)
15 Jul 2010	AP01	Appointment of Mr Michael David Gubbay as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Mr Sol Levi as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Ann Barnicoat as a director	(1 page)
15 Jul 2010	AD01	Registered office address changed from the Old Chapel Greenbottom Truro Cornwall TR4 8QP on 15 July 2010	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
30 Jun 2010	TM01	Termination of appointment of Wendie Le Vey as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Christopher Stephens as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Gerald Barnicoat as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Elaine Stephens as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Anthony Stephens as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Linda Houchin as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Claire Stephens as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Simon Barnicoat as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Tessa Rodham as a director	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Anthony Stephens as a secretary	(2 pages)
18 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(11 pages)
26 May 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(1 page)