GRANGESHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/12/1317 December 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/11/125 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/11/111 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/10/1029 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIDEAWHILE 479 LIMITED / 01/08/2010 |
| 29/10/1029 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MICHAEL JOHN COX |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/11/094 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 12-13 CONDUIT STREET LONDON W1S 2XQ |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS; AMEND |
| 17/02/0517 February 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS; AMEND |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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