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OUTWOOD GRANGE CONSULTANCY COMPANY LIMITED

Company number 05765654

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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)
17 Dec 2008 288b Appointment Terminated Director beth brown
15 Dec 2008 288a Secretary appointed mr john robert hall
12 Nov 2008 363a Annual return made up to 03/04/08
05 Jun 2007 363a Annual return made up to 03/04/07
03 Nov 2006 MA Memorandum and Articles of Association
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
03 Nov 2006 287 Registered office changed on 03/11/06 from: p o box 55 7 spa road london SE16 3QQ
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
03 Apr 2006 NEWINC Incorporation