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GRANGEBROOK LIMITED

Company number 04948904

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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)
02 Nov 2012 CH03 Secretary's details changed for Mr. Alykhan Kassam on 30 October 2012
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
08 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2011
27 Mar 2012 TM01 Termination of appointment of Mumtaz Bandali as a director
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/06/12.
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a small company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Navroz Nurmohamed Darvesh Bandali on 14 November 2009
14 Nov 2009 CH01 Director's details changed for Karim Kassam on 14 November 2009
14 Nov 2009 CH01 Director's details changed for Mumtaz Bandali on 14 November 2009
10 Jul 2009 AA Accounts for a small company made up to 31 December 2008
25 Nov 2008 363a Return made up to 30/10/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 31 December 2007
24 Apr 2008 363s Return made up to 30/10/07; full list of members; amend
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Mar 2008 288b Appointment terminated secretary tracy roberts
11 Mar 2008 288a Secretary appointed alykhan kassam
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2008 288a Secretary appointed tracy roberts
03 Mar 2008 288b Appointment terminated secretary alykhan kassam