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BLOCKGRANGE LIMITED

Company number 01063658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2006 363a Return made up to 20/09/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 March 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 CERTNM Company name changed st. James' real estate company l imited\certificate issued on 07/04/06
03 Feb 2006 AA Full accounts made up to 31 March 2005
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
09 Nov 2005 363a Return made up to 20/09/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 395 Particulars of mortgage/charge
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantors - floating 14/02/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 AA Full accounts made up to 31 March 2004
15 Oct 2004 363a Return made up to 20/09/04; full list of members
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
23 Mar 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 31 March 2003
06 Nov 2003 363a Return made up to 20/09/03; full list of members
28 Oct 2003 288c Director's particulars changed
25 Oct 2003 288c Director's particulars changed
26 Jul 2003 288b Director resigned