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NORTHGRANGE LIMITED

Company number 06446428

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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)
12 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
30 Sep 2012 TM02 Termination of appointment of Sawney Alexander as a secretary
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2011 TM01 Termination of appointment of Ranford Mclean as a director
02 Dec 2011 TM01 Termination of appointment of Sawney Alexander as a director
19 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed
21 Jan 2010 CH01 Director's details changed for Saimney Alexander on 6 December 2009
21 Jan 2010 CH01 Director's details changed for Winston Mullings on 6 December 2009
21 Jan 2010 CH01 Director's details changed for Wayne Lewin on 6 December 2009
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 88(2) Capitals not rolled up
07 Jan 2009 363a Return made up to 06/12/08; full list of members
06 Jan 2009 288c Secretary's change of particulars / samney alexander / 06/12/2007
11 Apr 2008 288a Director appointed mr/cpl ranford mclean
01 Apr 2008 288a Secretary appointed samney alexander
01 Apr 2008 288a Director appointed wayne lewin
01 Apr 2008 288a Director appointed winston mullings
01 Apr 2008 288a Director appointed saimney alexander
20 Mar 2008 287 Registered office changed on 20/03/2008 from 2A forest drive, theydon bois epping essex CM16 7EY