HTP GRANGE LIMITED

Company number 07488935

Date	Type	Description	View / Download
19 May 2016	CH01	Director's details changed for Mr Timothy John Hesketh on 1 February 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mrs Jane Catherine Barber on 1 February 2016	(2 pages)
19 May 2016	CH03	Secretary's details changed for Timothy John Hesketh on 1 February 2016	(1 page)
28 Jan 2016	AD01	Registered office address changed from Epsilon Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to C/O Hochtief Ppp Solutions (Uk) Limited Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 28 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Ian David Hudson as a director on 15 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of David John Finch as a director on 15 January 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 101	(9 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 101	(9 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 101	(9 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(9 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(9 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 101.00	(4 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 May 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
12 May 2011	AP01	Appointment of Mrs Jane Catherine Barber as a director	(3 pages)
12 May 2011	AP01	Appointment of Mr Lee Richard Simmons as a director	(3 pages)
09 May 2011	AP01	Appointment of Mr David John Finch as a director	(3 pages)
09 May 2011	AP01	Appointment of David Warren Parr as a director	(3 pages)
06 May 2011	AP03	Appointment of Timothy John Hesketh as a secretary	(3 pages)
06 May 2011	TM02	Termination of appointment of Gavin Mckie as a secretary	(2 pages)

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