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GRANGEWOOD RESOURCES LIMITED

Company number 05119428

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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)
26 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
13 May 2011 AD02 Register inspection address has been changed from Po Box 1St Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England
12 May 2011 AD01 Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 12 May 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 AD02 Register inspection address has been changed
28 Jul 2010 CH04 Secretary's details changed for Jc Secretarial Services Limited on 1 November 2009
28 Jul 2010 CH01 Director's details changed for Adelle Riva Pearl Kaplan on 1 November 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 05/05/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 05/05/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 05/05/07; full list of members
11 Sep 2007 353 Location of register of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: first floor sentintel house sentinel square brent street london NW4 2EP
11 Sep 2007 190 Location of debenture register
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Jul 2006 363s Return made up to 05/05/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Sep 2005 363s Return made up to 05/05/05; full list of members
  • 363(287) ‐ Registered office changed on 02/09/05
02 Sep 2005 288a New secretary appointed
22 Aug 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05