GRANGE CONCEPTS LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES FLECKNEY / 19/08/2011

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY ALISON FLECKNEY

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON FLECKNEY

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11/05/1111 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES FLECKNEY / 14/03/2011

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES FLECKNEY / 14/03/2011

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
21 MANOR ROAD
CADDINGTON
BEDFORDSHIRE
LU1 4EE
UNITED KINGDOM

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01/07/101 July 2010 Annual return made up to 8 April 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR APPOINTED BRIAN JAMES FLECKNEY

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06/05/086 May 2008 DIRECTOR AND SECRETARY APPOINTED ALISON JANE FLECKNEY

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06/05/086 May 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED

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14/04/0814 April 2008 VARYING SHARE RIGHTS AND NAMES

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08/04/088 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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