GRANGEBRIDGE LIMITED

Company number 06635694

Date	Type	Description	View / Download
21 Jan 2011	2.24B	Administrator's progress report to 7 January 2011	(9 pages)
14 Sep 2010	2.24B	Administrator's progress report to 8 August 2010	(8 pages)
13 Apr 2010	2.17B	Statement of administrator's proposal	(16 pages)
10 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 January 2010	(3 pages)
02 Mar 2010	AD01	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 2 March 2010	(2 pages)
18 Feb 2010	2.12B	Appointment of an administrator	(1 page)
11 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders Statement of capital on 2010-01-11 GBP 400	(4 pages)
11 Jan 2010	CH01	Director's details changed for John Richard William Billing on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Kalpesh Patel on 11 January 2010	(2 pages)
17 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
07 Sep 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
29 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re asset purchase contracts 24/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
11 Mar 2009	288a	Director appointed john richard william billing	(2 pages)
04 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
07 Nov 2008	288c	Director's change of particulars / kalpsh patel / 07/11/2008	(2 pages)
05 Nov 2008	288a	Director appointed kalpsh patel	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 122-126 tooley street london SE1 2TU united kingdom	(1 page)
05 Nov 2008	88(2)	Ad 05/11/08\gbp si 399@1=399\gbp ic 1/400\	(2 pages)
05 Nov 2008	288b	Appointment terminated director brian wadlow	(1 page)
05 Nov 2008	288b	Appointment terminated director premier directors LIMITED	(1 page)
05 Nov 2008	288b	Appointment terminated secretary premier secretaries LIMITED	(1 page)

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