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GRANGEHOLT DEVELOPMENTS LIMITED

Company number 07265675

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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)
19 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA01	Current accounting period shortened from 31 May 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 May 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AP01	Appointment of John Buchanan as a director	View PDF Appointment of John Buchanan as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AP01	Appointment of Laurence Poultney as a director	View PDF Appointment of Laurence Poultney as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AP01	Appointment of Mr Andrew Norman Penn as a director	View PDF Appointment of Mr Andrew Norman Penn as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CERTNM	Company name changed pilegrange LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-24 NM01 ‐ Change of name by resolution	View PDF Company name changed pilegrange LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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