GRANGE REALISATIONS LIMITED

Company number 02165362

Date	Type	Description	View / Download
11 Nov 2014	MR01	Registration of charge 021653620040, created on 10 November 2014	(33 pages)
04 Jul 2014	MR01	Registration of charge 021653620039, created on 27 June 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(15 pages)
06 Jun 2014	AUD	Auditor's resignation	(1 page)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 27,500	(10 pages)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
16 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ The asset purchase agreement between the company and westleigh partnerships LIMITED ("third party") relating to sale by the company of leasehold property, plant, machinery, vehicles, office equiptment, stock and it equipment to the third party be approved for the purpose fo section 190 of the companies act 2006. 31/03/2014	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
03 Jan 2014	MR01	Registration of charge 021653620038 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(23 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(10 pages)
22 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 37	(10 pages)
16 Aug 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
04 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(10 pages)
11 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
11 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(3 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 36	(5 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(10 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 35	(5 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 33	(10 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 34	(10 pages)
14 Jan 2011	CH01	Director's details changed for Mrs Judy Anne Beighton on 14 January 2011	(2 pages)
14 Jan 2011	CH01	Director's details changed for Mr Christopher Martin Beighton on 14 January 2011	(2 pages)
14 Jan 2011	CH03	Secretary's details changed for Mrs Judy Anne Beighton on 14 January 2011	(2 pages)