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MICHAEL GRANDAGE COMPANY LIMITED

Company number 07656513

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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)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	TM01	Termination of appointment of James Russell Bierman as a director on 15 January 2016	View PDF Termination of appointment of James Russell Bierman as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	CH01	Director's details changed for Mr James Russell Bierman on 6 June 2012	View PDF Director's details changed for Mr James Russell Bierman on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH01	Director's details changed for Mr Michael Grandage on 6 June 2012	View PDF Director's details changed for Mr Michael Grandage on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mr Richard Jeffrey Clark as a director	View PDF Appointment of Mr Richard Jeffrey Clark as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AD01	Registered office address changed from 13 Sandy Lane Sevenoaks Kent TN13 3TP United Kingdom on 5 August 2011	View PDF Registered office address changed from 13 Sandy Lane Sevenoaks Kent TN13 3TP United Kingdom on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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MICHAEL GRANDAGE COMPANY LIMITED

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