GRANGEMOUTH PROPERTIES LIMITED

Company number 05572956

Date	Type	Description	View / Download
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
06 Feb 2009	288a	Director appointed bernard looney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006	(2 pages)
06 Jan 2009	288b	Appointment terminated director david blackwood	(1 page)
24 Nov 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
30 Sep 2008	288b	Appointment terminated director marcus richards	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
05 Aug 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
15 Jun 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
04 Oct 2006	363a	Return made up to 23/09/06; full list of members	(6 pages)
21 Sep 2006	288b	Director resigned	(1 page)
05 Jul 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288a	New director appointed	(1 page)
29 Mar 2006	288a	New director appointed	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)