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THE GRANGE WRAYLANDS DRIVE REIGATE LIMITED

Company number 07084989

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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)
21 Dec 2015 TM01 Termination of appointment of Clare Louise Shaw as a director on 17 December 2015
30 Nov 2015 AR01 Annual return made up to 24 November 2015 no member list
10 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Apr 2015 AP04 Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 13 April 2015
13 Apr 2015 TM02 Termination of appointment of Robinsons Secretarial Services Limited as a secretary on 13 April 2015
07 Jan 2015 AR01 Annual return made up to 24 November 2014 no member list
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 no member list
23 Jul 2013 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH England on 23 July 2013
22 Jul 2013 AP04 Appointment of Robinsons Secretarial Services Limited as a secretary
17 Jul 2013 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary
17 Jul 2013 TM01 Termination of appointment of Robert Burnand as a director
17 Jul 2013 TM01 Termination of appointment of Nigel Burnand as a director
09 Jul 2013 AP01 Appointment of Clare Louise Shaw as a director
09 Jul 2013 AP01 Appointment of Sameet Vohra as a director
31 May 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 24 November 2012 no member list
19 Jul 2012 CH04 Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012
17 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 24 November 2011 no member list
09 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 24 November 2010 no member list
30 Nov 2010 TM02 Termination of appointment of John Allsop as a secretary
30 Nov 2010 AP04 Appointment of Q1 Legal and Professional Services Limited as a secretary
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association