WOOLTON GRANGE LIMITED

Company number 07870315

Date	Type	Description	View / Download
03 Jul 2015	AP01	Appointment of Mr Nadarajah Bernard Suresparan as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mrs Vathsala Suresparan as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mrs Amita Devi Prinja as a director on 3 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of John Andrew Hill as a director on 3 July 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Wendy Jane Waddicor as a director on 3 July 2015	(1 page)
03 Jul 2015	AD01	Registered office address changed from 91/97 Saltergate Chesterfield Derbyshire S40 1LA to First Floor, 44- 50 the Broadway Southall Middlesex UB1 1QB on 3 July 2015	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(4 pages)
28 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
20 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(4 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
21 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Apr 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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