All Official Legal documents for ELY GRANGE MANAGEMENT LIMITED

Filed on: 2 Aug 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SALLY BAKER
Price: £4.99 (excl. VAT)
Filed on: 25 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN
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Filed on: 25 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
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Filed on: 24 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 23/05/2011
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Filed on: 31 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROSEMARY MARTIN
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Filed on: 31 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS HAZEL WELLS
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Filed on: 22 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
12 COURTWOOD DRIVE
SEVENOAKS
KENT
TN13 2LR
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Filed on: 14 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDA BONNYMAN
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Filed on: 24 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET FULLER / 23/05/2010
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Filed on: 17 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/05/10 FULL LIST
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Filed on: 16 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE BONNYMAN / 23/05/2010
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN NEWMAN / 23/05/2010
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Filed on: 16 Jun 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
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Filed on: 16 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEREK PROWSE
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Filed on: 16 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LINDA MARIE BONNYMAN
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES ALLEN NEWMAN
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Filed on: 13 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JENNIFER MARGARET FULLER
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Filed on: 30 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
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Filed on: 9 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
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Filed on: 31 Oct 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 31 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/04; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
C/O GIBBONS MANNINGTON
8 HIGH STREET
HEATHFIELD
EAST SUSSEX TN21 8LS
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Filed on: 27 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/02; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/07/98 FROM:
1 LANSDOWNE ROAD
LONDON
W11 3AL
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 29 Jun 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 19/06/98
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 22 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 May 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 May 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/05/98 FROM:
10 LOWER THAMES STREET
LONDON
EC3R 6HH
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Filed on: 11 May 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 31 May 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 1995
Form: 363x - Annual Return
RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 10 May 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 10 May 1995
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 01/07/94
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 1994
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:
G OFFICE CHANGED 13/07/94
REDDINGS
THE WAGON HOUSE
BANWELL ROAD
CHRISTON AXBRIDGE SOM BS26 2XX
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 May 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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