- Company Overview for COBHAM GRANGE LIMITED (06919921)
- Filing history for COBHAM GRANGE LIMITED (06919921)
- People for COBHAM GRANGE LIMITED (06919921)
- More for COBHAM GRANGE LIMITED (06919921)
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) |
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02 Dec 2013 | AD01 | Registered office address changed from 40 Cobham Grange Between Streets Cobham Surrey KT11 1DH England on 2 December 2013 | |
02 Dec 2013 | TM01 | Termination of appointment of Neil Roberts as a director | |
02 Dec 2013 | TM02 | Termination of appointment of Neil Roberts as a secretary | |
11 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
24 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Jul 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
05 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
04 Nov 2010 | AA01 | Current accounting period shortened from 30 June 2011 to 31 December 2010 | |
15 Aug 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
15 Aug 2010 | CH01 | Director's details changed for Mrs Phyllis Eileen Wilcox on 1 June 2010 | |
15 Aug 2010 | CH01 | Director's details changed for Mr John Paul Flatman on 1 June 2010 | |
15 Aug 2010 | AD01 | Registered office address changed from 16-18 Quarry Street Guildford Surrey GU1 3UF on 15 August 2010 | |
15 Aug 2010 | AP03 | Appointment of Mr Neil Anthony Roberts as a secretary | |
23 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 26 January 2010
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23 Apr 2010 | RESOLUTIONS |
Resolutions
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30 Jul 2009 | 288c | Director's change of particulars / terence hanney / 24/07/2009 | |
01 Jun 2009 | NEWINC | Incorporation |