GRANGE HSE LTD.

Company Documents

DateDescription
31/01/1531 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/01/1428 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/10/1131 October 2011 PREVSHO FROM 31/01/2011 TO 30/01/2011

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 29 THE BROADWAY WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8LW ENGLAND

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANGELA BRANDON / 24/01/2011

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 23 RAMBLERS WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2JU

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BRANDON / 24/01/2011

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BRANDON / 27/01/2010

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27/01/1027 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/04/065 April 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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02/04/032 April 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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01/02/021 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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23/02/0123 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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24/01/0024 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0024 January 2000 SECRETARY RESIGNED

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