GRANGE AFFINITY LIMITED

Company Documents

DateDescription
08/12/148 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/01/148 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/01/124 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/01/113 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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12/09/1012 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/12/0921 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY SMITH / 04/12/2009

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/11/062 November 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 STRIKE-OFF ACTION DISCONTINUED

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13/10/0313 October 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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09/10/039 October 2003 DIRECTOR'S PARTICULARS CHANGED

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/10/039 October 2003 SECRETARY'S PARTICULARS CHANGED

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
THE GRANARY
HOLLOWS PARK, LEICESTER LANE
DESFORD
LEICESTERSHIRE LE9 9JJ

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22/07/0322 July 2003 FIRST GAZETTE

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31/01/0231 January 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 DIRECTOR RESIGNED

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS

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28/01/0228 January 2002 COMPANY NAME CHANGED
YELLOWBRAND LTD
CERTIFICATE ISSUED ON 28/01/02

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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