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GRENSVILLA BUILDING CO. LIMITED

Company number 00627429

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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)
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
22 May 2012 AD01 Registered office address changed from C/O North Oxford Garage Wolvercote Roundabout Woodstock Road Wolvercote Oxford OX2 8JP United Kingdom on 22 May 2012
22 May 2012 AP01 Appointment of Christian William Le Fevre as a director
22 May 2012 AP01 Appointment of Mr Martin Huw Morgan Allard as a director
22 May 2012 TM02 Termination of appointment of Robert Buckingham as a secretary
22 May 2012 TM01 Termination of appointment of Robert Buckingham as a director
22 May 2012 TM01 Termination of appointment of Derrick Stevens as a director
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Robert Hardy Buckingham on 1 March 2012
21 Mar 2012 CH03 Secretary's details changed for Robert Hardy Buckingham on 1 March 2012
21 Mar 2012 AD01 Registered office address changed from North Oxford Garage Wolvercote Roundabout Oxford OX2 8LA on 21 March 2012
14 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
31 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
05 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
08 Apr 2009 363a Return made up to 17/03/09; full list of members
07 Apr 2009 363a Return made up to 17/03/08; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
18 May 2007 AA Accounts for a dormant company made up to 30 September 2006