JUNEGRANGE LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/06/146 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 02/09/132 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 11/06/1211 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/06/111 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/01/117 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'SULLIVAN / 01/12/2009 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'SULLIVAN / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | MIN DETAIL AMEND CAPITAL EFF 30/12/08 |
| 30/12/0830 December 2008 | STATEMENT BY DIRECTORS |
| 30/12/0830 December 2008 | REDUCE ISSUED CAPITAL 16/12/2008 |
| 30/12/0830 December 2008 | SOLVENCY STATEMENT DATED 08/12/08 |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 10/01/0710 January 2007 | S366A DISP HOLDING AGM 14/12/06 |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | NC INC ALREADY ADJUSTED 25/05/06 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0614 June 2006 | EUR NC 100/500000000 25 |
| 14/06/0614 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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