GRANGE LANE (WHICKHAM) LIMITED

Company number 04857101

Date	Type	Description	View / Download
17 Jun 2008	288a	Director appointed james wilkin	(2 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
13 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	363s	Return made up to 21/07/07; no change of members	(7 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
17 Nov 2006	288b	Director resigned	(1 page)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
02 Aug 2006	363s	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: c/o sintons LLP the cube barrack road newcastle upon tyne tyne & wear NE4 6DB	(1 page)
23 Dec 2005	288a	New secretary appointed	(3 pages)
05 Dec 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
14 Sep 2005	88(2)R	Ad 15/08/05--------- si 2@1=2 ic 8/10	(2 pages)
04 Aug 2005	363s	Return made up to 21/07/05; full list of members	(10 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec file papers share c 04/05/05
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2005	88(2)R	Ad 04/05/05--------- £ si 7@1=7 £ ic 1/8	(4 pages)
13 Apr 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: sinton & co 5 osbourne terrace jesmond newcastle upon tyne tyne & wear	(1 page)
04 Oct 2004	363s	Return made up to 06/08/04; full list of members	(6 pages)