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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)
13 Oct 1996 288a New director appointed
01 Oct 1996 288 New secretary appointed
26 Jun 1996 363s Return made up to 30/05/96; no change of members
01 May 1996 288 New director appointed
01 May 1996 288 New director appointed
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1995 AA Accounts for a small company made up to 31 March 1995
31 May 1995 363s Return made up to 30/05/95; no change of members
28 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
09 Jun 1994 363s Return made up to 30/05/94; 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 DocumentReturn made up to 30/05/94; full list of members
06 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
26 May 1993 363s Return made up to 30/05/93; no change of members
  • 363(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 DocumentReturn made up to 30/05/93; no change of members
14 Sep 1992 363s Return made up to 30/05/92; no change 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 DocumentReturn made up to 30/05/92; no change of members
17 Aug 1992 AA Accounts for a small company made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1992
14 Jun 1991 AA Full accounts made up to 5 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1991
14 Jun 1991 363a Return made up to 30/05/91; 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 DocumentReturn made up to 30/05/91; full list of members
01 Jun 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
01 Jun 1990 363 Return made up to 18/05/90; 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 DocumentReturn made up to 18/05/90; full list of members
07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
25 May 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
24 May 1988 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
24 May 1988 363 Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members
11 May 1987 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
11 May 1987 363 Return made up to 05/05/87; 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 DocumentReturn made up to 05/05/87; full list of members