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GRANVILLE OIL & CHEMICALS LIMITED

Company number 01054646

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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 Jan 2001 288a New secretary appointed
30 Nov 2000 403a Declaration of satisfaction of mortgage/charge
21 Nov 2000 395 Particulars of mortgage/charge
04 Nov 2000 395 Particulars of mortgage/charge
30 Oct 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 288c Director's particulars changed
14 Sep 1999 288b Director resigned
03 Sep 1999 403a Declaration of satisfaction of mortgage/charge
01 Sep 1999 363s Return made up to 10/08/99; full list of members
16 Jul 1999 288b Secretary resigned
16 Jul 1999 288a New secretary appointed
07 Jul 1999 403a Declaration of satisfaction of mortgage/charge
28 Jun 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 395 Particulars of mortgage/charge
12 Jan 1999 403a Declaration of satisfaction of mortgage/charge
24 Dec 1998 88(2)R Ad 18/11/98--------- £ si 120000@1=120000 £ ic 160000/280000
22 Dec 1998 123 £ nc 500000/700000 18/11/98
18 Dec 1998 395 Particulars of mortgage/charge
16 Oct 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 363s Return made up to 10/08/98; full list of members
02 Jul 1998 287 Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA
18 Aug 1997 363s Return made up to 10/08/97; no change of members
15 Apr 1997 AA Full accounts made up to 31 December 1996
04 Sep 1996 363s Return made up to 10/08/96; no change of members
16 Apr 1996 AA Full accounts made up to 31 December 1995