TICKGRANGE LIMITED

Company number 02864736

Date	Type	Description	View / Download
28 Feb 2000	287	Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX	(1 page)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
28 Jan 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ	(1 page)
26 Oct 1999	363a	Return made up to 21/10/99; full list of members	(5 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
29 Jan 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
03 Nov 1998	363a	Return made up to 21/10/98; full list of members	(30 pages)
11 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
28 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
28 Oct 1997	363a	Return made up to 21/10/97; full list of members	(24 pages)
07 Jan 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
21 Nov 1996	363a	Return made up to 21/10/96; full list of members	(21 pages)
05 Jan 1996	363a	Return made up to 21/10/95; no change of members	(16 pages)
15 Dec 1995	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
06 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
10 Mar 1995	287	Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH	(1 page)
31 Oct 1994	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 Document
31 Oct 1994	288	Secretary'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 Document
31 Oct 1994	363x	Return made up to 21/10/94; full list 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 Document
30 Aug 1994	244	Delivery ext'd 3 mth 31/12/94 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
07 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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