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ETROP GRANGE LIMITED

Company number 02022782

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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)
16 Mar 2007 288b Secretary resigned
06 Mar 2007 288a New director appointed
26 Feb 2007 288b Director resigned
02 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 403b Declaration of mortgage charge released/ceased
22 Mar 2006 288a New secretary appointed
20 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 288b Secretary resigned;director resigned
06 Mar 2006 288c Director's particulars changed
06 Mar 2006 288c Director's particulars changed
20 Jan 2006 363s Return made up to 31/12/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
21 Jan 2004 288c Director's particulars changed
15 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Aug 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 AA Full accounts made up to 31 December 2001
08 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares