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LE GRAND CHENE LTD

Company number 05123422

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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)
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 7
10 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 7
11 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 7
18 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
11 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
18 May 2011 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 7
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Antoine Jalley as a director
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Aug 2009 288a Secretary appointed graham john wilson
11 Aug 2009 287 Registered office changed on 11/08/2009 from 2 le grand chene tilburstow hill road godstone surrey RH9 8LQ
11 Aug 2009 288b Appointment terminated secretary ian whettingsteel
11 May 2009 363a Return made up to 10/05/09; full list of members
23 Feb 2009 288b Appointment terminated secretary craig sparkes
23 Feb 2009 288a Director appointed raymond arthur tidman
23 Feb 2009 288a Secretary appointed ian whettingsteel
23 Feb 2009 287 Registered office changed on 23/02/2009 from 4 le grand chene tilburstow hill south south godstone surrey RH9 8JY
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008