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GRANGEFORD (107) LIMITED

Company number 04762746

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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)
22 Mar 2010	CH01	Director's details changed for Mr Christopher George Stephens on 22 March 2010	View PDF Director's details changed for Mr Christopher George Stephens on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
30 Jun 2009	288c	Director's change of particulars / christopher stephens / 30/06/2009	View PDF Director's change of particulars / christopher stephens / 30/06/2009 - link opens in a new window - 1 page (1 page)
30 Jun 2009	288c	Director's change of particulars / simon barnicoat / 30/06/2009	View PDF Director's change of particulars / simon barnicoat / 30/06/2009 - link opens in a new window - 1 page (1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-apt auditors, apt directors, 31/05/08 accounts be approved 27/12/2008	View PDF Resolutions RES13 ‐ Re-apt auditors, apt directors, 31/05/08 accounts be approved 27/12/2008 - link opens in a new window - 1 page (1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	288a	Director appointed tessa louise rodham	View PDF Director appointed tessa louise rodham - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288a	Director appointed wendie jane le vey	View PDF Director appointed wendie jane le vey - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288a	Director appointed elaine stephens	View PDF Director appointed elaine stephens - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288a	Director appointed ann barnicoat	View PDF Director appointed ann barnicoat - link opens in a new window - 2 pages (2 pages)
21 Feb 2009	CERTNM	Company name changed thf LIMITED\certificate issued on 24/02/09	View PDF Company name changed thf LIMITED\certificate issued on 24/02/09 - link opens in a new window - 14 pages (14 pages)
04 Jun 2008	363s	Return made up to 13/05/08; no change of members 363(287) ‐ Registered office changed on 04/06/08	View PDF Return made up to 13/05/08; no change of members 363(287) ‐ Registered office changed on 04/06/08 - link opens in a new window - 10 pages (10 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	363s	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	363s	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 12 pages (12 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
10 May 2005	363s	Return made up to 13/05/05; full list of members	View PDF Return made up to 13/05/05; full list of members - link opens in a new window - 12 pages (12 pages)
14 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)

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