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GRANVILLE HOUSE LIMITED

Company number 00914954

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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)
08 Nov 2001 288a New director appointed
02 Oct 2001 AA Full accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 31/03/01; full list of members
09 Apr 2001 288b Director resigned
16 Oct 2000 AA Full accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 31/03/00; full list of members
06 Mar 2000 AA Full accounts made up to 31 March 1999
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Director resigned
02 Sep 1999 288a New director appointed
02 Jun 1999 288a New director appointed
25 May 1999 288a New secretary appointed
25 May 1999 363s Return made up to 31/03/99; full list of members
02 May 1999 288b Secretary resigned
02 May 1999 288a New secretary appointed
24 Dec 1998 AA Full accounts made up to 31 March 1998
27 May 1998 363a Return made up to 31/03/97; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/97; full list of members; amend
27 Apr 1998 MEM/ARTS Memorandum and Articles of Association
27 Apr 1998 MEM/ARTS Memorandum and Articles of Association
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1998 363s Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/98; full list of members
04 Dec 1997 AA Full accounts made up to 31 March 1997
11 Jun 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Secretary resigned
09 Jan 1997 AA Accounts for a small company made up to 31 March 1996