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OPENGRANGE LIMITED

Company number 07111009

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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)
20 Jan 2011 AD01 Registered office address changed from 5 Harley Place Harley Street London W1G 8QD on 20 January 2011
20 Jan 2011 TM02 Termination of appointment of Smallfield Secretarial Ltd as a secretary
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2010 AP01 Appointment of Mr John Rankin Waddell as a director
19 Feb 2010 AP04 Appointment of Smallfield Secretarial Ltd as a secretary
13 Jan 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 13 January 2010
13 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
22 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)