JUNEGRANGE LIMITED

Company number 05824801 ·

Dissolved

54 filings

Date Filing
28 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
6 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
13 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM · ARLINGTON HOUSE · ARLINGTON BUSINESS PARK · THEALE READING · BERKSHIRE · RG7 4SA View document
2 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 View document
23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
4 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
7 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 View document
11 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 View document
27 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
1 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
18 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
7 Jan 2011 ADOPT ARTICLES 23/12/2010 View document
8 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'SULLIVAN / 01/12/2009 View document
7 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
19 Jan 2010 DIRECTOR APPOINTED JAMES MARTIN CORNELL View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'SULLIVAN / 01/12/2009 View document
13 Jan 2010 DIRECTOR APPOINTED MR ROBERT PAUL REED View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE View document
9 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
8 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
30 Dec 2008 MIN DETAIL AMEND CAPITAL EFF 30/12/08 View document
30 Dec 2008 STATEMENT BY DIRECTORS View document
30 Dec 2008 REDUCE ISSUED CAPITAL 16/12/2008 View document
30 Dec 2008 SOLVENCY STATEMENT DATED 08/12/08 View document
24 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 View document
6 Aug 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
25 Jul 2008 DIRECTOR APPOINTED NIGEL HOWARD POPE View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD View document
25 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
9 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 SECRETARY RESIGNED View document
20 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
18 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
10 Jan 2007 S366A DISP HOLDING AGM 14/12/06 View document
21 Sep 2006 SECRETARY RESIGNED View document
21 Sep 2006 NEW SECRETARY APPOINTED View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: · 10 UPPER BANK STREET · LONDON · E14 5JJ View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2006 NC INC ALREADY ADJUSTED · 25/05/06 View document
14 Jun 2006 DIRECTOR RESIGNED View document
14 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jun 2006 EUR NC 100/500000000 · 25 View document
14 Jun 2006 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
14 Jun 2006 DIRECTOR RESIGNED View document
22 May 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document