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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)
06 Feb 2008 363a Return made up to 30/10/07; full list of members
05 Feb 2008 288c Director's particulars changed
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Nov 2006 363a Return made up to 30/10/06; full list of members
18 Nov 2005 288a New director appointed
18 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 288a New director appointed
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
07 Oct 2005 288b Director resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
04 Feb 2005 395 Particulars of mortgage/charge
10 Jan 2005 363s Return made up to 30/10/04; full list of members
01 Dec 2004 AA Accounts for a small company made up to 31 December 2003
23 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
01 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
14 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 395 Particulars of mortgage/charge
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Secretary resigned
11 Dec 2003 288a New secretary appointed;new director appointed
11 Dec 2003 288a New director appointed
01 Dec 2003 287 Registered office changed on 01/12/03 from: 788-790 finchley road, london, NW11 7TJ
30 Oct 2003 NEWINC Incorporation