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GRANGEDEW LIMITED

Company number 05710862

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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)
08 Jul 2013 TM02 Termination of appointment of Atlantic Secretaries Limited as a secretary
08 Jul 2013 AP04 Appointment of San Creno Secretaries Limited as a secretary
24 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
16 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AP01 Appointment of Thomas Anthony Allen as a director
26 Mar 2012 AD01 Registered office address changed from Orchard House Hammersley Lane Tylers Green High Wycombe Bucks HP10 8EY on 26 March 2012
26 Mar 2012 TM01 Termination of appointment of Peter Elliott as a director
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Aug 2010 AD02 Register inspection address has been changed from Orchard House Hammersley Lane Tylers Green High Wycombe HP10 8EY United Kingdom
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 CH04 Secretary's details changed for Atlantic Secretaries Limited on 15 February 2010
15 Feb 2010 AD02 Register inspection address has been changed
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Feb 2009 363a Return made up to 15/02/09; full list of members
02 May 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Feb 2008 363a Return made up to 15/02/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
08 Mar 2007 363a Return made up to 15/02/07; full list of members
11 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
30 Mar 2006 88(2)R Ad 24/02/06--------- £ si 1@1=1 £ ic 1/2