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GRANGE COMPUTER MANAGEMENT CONSULTANTS LIMITED

Company number 05953922

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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 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Peter Whitehead on 3 October 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
15 Nov 2009 CH01 Director's details changed for Marilyn Whitehead on 3 October 2009
15 Nov 2009 AP01 Appointment of Mr Peter Whitehead as a director
25 Feb 2009 287 Registered office changed on 25/02/2009 from shenkers hanover house 385 edgware road london NW2 6BA
29 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2009 88(2) Capitals not rolled up
27 Oct 2008 288c Director's change of particulars / marilyn whitehead / 01/01/2008
08 Oct 2008 363a Return made up to 03/10/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Oct 2007 363a Return made up to 03/10/07; full list of members
14 Dec 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: roman house 296 golders green road london NW11 9PT
15 Nov 2006 225 Accounting reference date shortened from 31/10/07 to 31/05/07
09 Oct 2006 CERTNM Company name changed grant computer management consul tants LIMITED\certificate issued on 09/10/06
03 Oct 2006 NEWINC Incorporation