| date |
name |
form type |
| 2019-09-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2019-07-11 |
APPOINTMENT TERMINATED, SECRETARY PAMELA FRANCES DE CARTERET |
TM02 |
| 2019-07-05 |
CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
CS01 |
| 2018-07-12 |
CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
CS01 |
| 2018-05-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2017-06-08 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-07-10 |
CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
CS01 |
| 2016-07-13 |
CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
CS01 |
| 2016-07-07 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-15 |
03/07/15 FULL LIST |
AR01 |
| 2015-10-28 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-25 |
03/07/14 FULL LIST |
AR01 |
| 2014-07-17 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-25 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-31 |
03/07/13 FULL LIST |
AR01 |
| 2012-07-03 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-06 |
03/07/12 FULL LIST |
AR01 |
| 2011-06-27 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-13 |
03/07/11 FULL LIST |
AR01 |
| 2010-07-09 |
03/07/10 FULL LIST |
AR01 |
| 2010-08-06 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-09 |
SECRETARY'S CHANGE OF PARTICULARS / PAMELA FRANCES DE CARTERET / 02/07/2010 |
CH03 |
| 2010-07-09 |
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ROSE BASSETT / 02/07/2010 |
CH01 |
| 2009-08-07 |
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-07-16 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-06-11 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-07-29 |
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
363a |
| 2007-07-12 |
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-12 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2007-04-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-08-25 |
RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
363a |
| 2006-08-25 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-02-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-01-26 |
RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
363s |
| 2005-07-18 |
RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-03-01 |
DIRECTOR RESIGNED |
288b |
| 2004-02-13 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-08-05 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2004-08-05 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2004-08-05 |
AGRMENT ARRANGMTS S320 08/04/03 |
RES13 |
| 2004-08-05 |
£ SR [email protected]/04/03 |
169 |
| 2004-02-27 |
SECRETARY RESIGNED |
288b |
| 2004-03-13 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-02-27 |
NEW SECRETARY APPOINTED |
288a |
| 2004-03-12 |
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
225 |
| 2004-03-13 |
REGISTERED OFFICE CHANGED ON 13/03/04 FROM:BOLLANDS WOOD STREET CHAMBERS8-9 WOOD STREETSTRATFORD ON AVONWARWICKSHIRE CV37 6JE |
287 |
| 2004-02-27 |
REGISTERED OFFICE CHANGED ON 27/02/04 FROM:MANOR FARMBARTON HARTSHORNEBUCKINGHAMBUCKINGHAMSHIRE MK18 4JX |
287 |
| 2004-03-12 |
COMPANY NAME CHANGEDGRENDON GARAGE LIMITEDCERTIFICATE ISSUED ON 12/03/04 |
CERTNM |
| 2004-02-13 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2004-08-05 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-09-22 |
REGISTERED OFFICE CHANGED ON 22/09/04 FROM:BOLLANDSMINERVA MILL STATION ROADALCESTERWARWICKSHIRE B49 5ET |
287 |
| 2003-10-03 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-10-03 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-07-10 |
FULL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2003-10-03 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-10-03 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-10-03 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-09-02 |
RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
363s |
| 2003-01-27 |
NEW SECRETARY APPOINTED |
288a |