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GRANVILLE BUILDING COMPANY LIMITED

Company number 01197704

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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 Mar 2005 288b Director resigned
01 Feb 2005 288b Director resigned
31 Jan 2005 363s Return made up to 21/01/05; full list of members
31 Jan 2005 363(288) Director resigned
01 Nov 2004 288a New director appointed
07 Jul 2004 AA Accounts for a small company made up to 30 September 2003
07 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
03 Mar 2004 395 Particulars of mortgage/charge
25 Feb 2004 363s Return made up to 21/01/04; full list of members
18 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
07 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 155(6)a Declaration of assistance for shares acquisition
05 Nov 2003 287 Registered office changed on 05/11/03 from: granville buildings russell street peterborough PE1 2BH
05 Nov 2003 288b Secretary resigned;director resigned
05 Nov 2003 288b Director resigned
05 Nov 2003 288b Director resigned
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed;new director appointed
01 Nov 2003 403a Declaration of satisfaction of mortgage/charge
01 Nov 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 169 £ sr 750@1 29/06/01
23 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2003 363s Return made up to 21/01/03; full list of members