55/59 GRANGE ROAD MANAGEMENT LIMITED

Company number 06530680

Date	Type	Description	View / Download
19 Jan 2016	AP01	Appointment of Mr Malcolm Peter Smith as a director on 19 January 2016	(2 pages)
23 Dec 2015	TM01	Termination of appointment of David John Marum as a director on 23 December 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Nicholas Arthur William Pope as a director on 18 August 2015	(2 pages)
07 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
16 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10	(5 pages)
18 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
01 Jul 2014	TM01	Termination of appointment of Alan Ferguson as a director	(1 page)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10	(6 pages)
27 Jun 2013	AD01	Registered office address changed from Park House 111 Uxbridge Road London W5 5TL England on 27 June 2013	(1 page)
26 Jun 2013	AP04	Appointment of Fairoak Estate Management Ltd as a secretary	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Heritage Management Limited as a secretary	(1 page)
15 Apr 2013	AD01	Registered office address changed from Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ United Kingdom on 15 April 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Jonathan Mark De Souza as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Andrew Heyes as a director	(1 page)
10 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
20 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(7 pages)
27 Feb 2013	CH01	Director's details changed for Mr Alan Peter Ferguson on 13 February 2013	(2 pages)
18 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
12 Mar 2012	AP01	Appointment of Dr Andrew Lawrence Heyes as a director	(2 pages)
12 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
20 Apr 2011	AP01	Appointment of Mr David John Marum as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AD01	Registered office address changed from Flat 6 55-59 Grange Road London W5 5BU on 20 April 2011	(1 page)