GRANGE LIMITED

Company number NI031662

Date	Type	Description	View / Download
15 May 2015	AP03	Appointment of Mr David Conor O'neill as a secretary on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 30 April 2015	(1 page)
01 May 2015	TM02	Termination of appointment of Stephen Andrew Samuel Hamill as a secretary on 30 April 2015	(1 page)
18 Apr 2015	AP01	Appointment of Mr David Conor O'neill as a director on 19 January 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 300	(4 pages)
15 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
19 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 300	(4 pages)
06 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execute and deliver a guarantee of money, obligations and liabilities to the bank that is in the best interests of and for the benefit of the company 26/07/2012	(4 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
01 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(20 pages)
06 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
04 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH03	Secretary's details changed for Stephen Andrew Samuel Hamill on 26 November 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Stephen Andrew Samuel Hamill on 26 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for William Frances Philip Cheevers on 26 November 2009	(2 pages)
25 Jul 2009	AC(NI)	31/12/08 annual accts	(11 pages)
05 Jan 2009	371S(NI)	26/11/08 annual return shuttle	(6 pages)
05 Nov 2008	AC(NI)	31/12/07 annual accts	(14 pages)
19 Dec 2007	371S(NI)	26/11/07 annual return shuttle	(6 pages)