GRANGE CONSULTING LIMITED

Company Documents

DateDescription
04/07/134 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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08/05/138 May 2013 31/07/12 TOTAL EXEMPTION FULL

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14/08/1214 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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25/01/1225 January 2012 31/07/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY MARTINA MCCLEMENTS

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17/09/1017 September 2010 Annual return made up to 23 June 2010 with full list of shareholders

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08/09/108 September 2010 31/07/10 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DOBSON MCCLEMENTS / 23/06/2010

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10/03/1010 March 2010 31/07/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 31/07/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 LOCATION OF DEBENTURE REGISTER

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
CAVENDISH HOUSE
ST ANDREW'S COURT
BURLEY STREET
LEEDS
LS3 1JY

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11/07/0811 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/03/0831 March 2008 31/07/07 TOTAL EXEMPTION FULL

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/07/0716 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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12/07/0612 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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20/07/0420 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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15/07/0315 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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10/07/0110 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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11/07/0011 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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02/08/992 August 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 31/07/97

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24/07/9824 July 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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27/08/9727 August 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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12/07/9612 July 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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18/08/9418 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/07/9414 July 1994 NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 SECRETARY RESIGNED

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14/07/9414 July 1994 DIRECTOR RESIGNED

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14/07/9414 July 1994 NEW SECRETARY APPOINTED

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13/07/9413 July 1994 REGISTERED OFFICE CHANGED ON 13/07/94 FROM:
12 YORK PLACE
LEEDS
LS1 2DS

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23/06/9423 June 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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