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GRANGE BOOKS LIMITED

Company number 01214259

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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 Jan 2000 363s Return made up to 31/12/99; full list of members
01 May 1999 AA Full accounts made up to 31 December 1998
05 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jul 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 287 Registered office changed on 08/06/98 from: 61 west smithfield london EC1A 9EA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/98 from: 61 west smithfield london EC1A 9EA
13 Jan 1998 287 Registered office changed on 13/01/98 from: the grange grange yard london SE1 3AG
08 Jan 1998 363s Return made up to 31/12/97; full list of members
19 Aug 1997 288b Director resigned
15 Apr 1997 AA Full accounts made up to 31 December 1996
06 Jan 1997 363s Return made up to 31/12/96; no change of members
21 Mar 1996 AA Full accounts made up to 31 December 1995
04 Jan 1996 363s Return made up to 31/12/95; full list of members
30 Mar 1995 AA Full accounts made up to 31 December 1994
07 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
22 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
29 Mar 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
29 Mar 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Mar 1993 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
29 Mar 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Mar 1993 AUDR Auditor's report
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Request DocumentAuditor's report
29 Mar 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Mar 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
24 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992