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ROMNEY GRANGE MANAGEMENT COMPANY LIMITED

Company number 02280546

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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 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Oct 1992 287 Registered office changed on 30/10/92 from: beckside business park gatebeck kendal cumbria LA8 0HW
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Request DocumentRegistered office changed on 30/10/92 from: beckside business park gatebeck kendal cumbria LA8 0HW
05 Jun 1992 287 Registered office changed on 05/06/92 from: singleton meadow sedbergh road kendal cumbria LA9 6PE
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Request DocumentRegistered office changed on 05/06/92 from: singleton meadow sedbergh road kendal cumbria LA9 6PE
12 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Oct 1991 MISC Amending 88(2)r
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Request DocumentAmending 88(2)r
23 Jul 1991 88(2)R Ad 08/07/91--------- £ si 1@1=1 £ ic 21/22
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Request DocumentAd 08/07/91--------- £ si 1@1=1 £ ic 21/22
01 May 1991 363a Return made up to 05/04/91; no change of members
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Request DocumentReturn made up to 05/04/91; no change of members
17 Apr 1991 88(2)R Ad 22/03/91--------- £ si 1@1=1 £ ic 20/21
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Request DocumentAd 22/03/91--------- £ si 1@1=1 £ ic 20/21
14 Feb 1991 88(2)R Ad 21/01/91--------- £ si 2@1=2 £ ic 18/20
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/01/91--------- £ si 2@1=2 £ ic 18/20
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 88(2)R Ad 16/11/90--------- £ si 1@1=1 £ ic 17/18
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Request DocumentAd 16/11/90--------- £ si 1@1=1 £ ic 17/18
19 Sep 1990 88(2)R Ad 23/08/90--------- £ si 1@1=1 £ ic 16/17
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Request DocumentAd 23/08/90--------- £ si 1@1=1 £ ic 16/17
17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1990 88(2)R Ad 26/02/90-10/07/90 £ si 8@1=8 £ ic 8/16
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Request DocumentAd 26/02/90-10/07/90 £ si 8@1=8 £ ic 8/16
06 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Mar 1990 88(2)R Ad 06/03/90--------- £ si 1@1=1 £ ic 7/8
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Request DocumentAd 06/03/90--------- £ si 1@1=1 £ ic 7/8
15 Feb 1990 88(2)R Ad 05/01/89--------- £ si 2@1
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Request DocumentAd 05/01/89--------- £ si 2@1
15 Feb 1990 363 Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members
21 Jan 1990 88(2)R Ad 04/10/89-22/12/89 £ si 5@1=5 £ ic 2/7
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Request DocumentAd 04/10/89-22/12/89 £ si 5@1=5 £ ic 2/7
12 Jun 1989 MEM/ARTS Memorandum and Articles of Association
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed