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GVA GRIMLEY (NOMINEES) LTD

Company number 01066247

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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)
01 Mar 2000 288b Director resigned
03 Feb 2000 363s Return made up to 31/12/99; full list of members
02 Jun 1999 288a New director appointed
02 May 1999 288b Director resigned
02 Mar 1999 AA Full accounts made up to 30 April 1998
11 Jan 1999 363s Return made up to 31/12/98; full list of members
31 Jul 1998 CERTNM Company name changed grimley (nominees) LTD\certificate issued on 03/08/98
24 Jun 1998 287 Registered office changed on 24/06/98 from: 2 st philip's place birmingham B3 2QQ
27 Feb 1998 AA Full accounts made up to 30 April 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
03 Mar 1997 AA Full accounts made up to 30 April 1996
30 Jan 1997 363s Return made up to 31/12/96; no change of members
14 Feb 1996 AA Full accounts made up to 30 April 1995
31 Jan 1996 363s Return made up to 31/12/95; full list of members
24 Jan 1995 CERTNM Company name changed grimley j r eve (nominees) limit ed\certificate issued on 25/01/95
07 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
28 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1993 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
21 Dec 1992 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
26 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Nov 1992 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04