TICKGRANGE LIMITED

Company number 02864736

Date	Type	Description	View / Download
17 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
28 Oct 2004	363s	Return made up to 21/10/04; full list of members	(6 pages)
12 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
09 Jul 2004	288c	Director's particulars changed	(1 page)
09 Jul 2004	288c	Secretary's particulars changed	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS	(1 page)
17 May 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
17 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
30 Oct 2003	363s	Return made up to 21/10/03; full list of members	(6 pages)
31 Mar 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
08 Mar 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Oct 2002	363s	Return made up to 21/10/02; full list of members	(6 pages)
22 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
30 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
31 Oct 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
07 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
12 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
25 Oct 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
19 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/94	(1 page)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)