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GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE)

Company number 02087705

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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)
21 Mar 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Jan 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
26 Apr 1988 363 Annual return made up to 31/03/88
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Request DocumentAnnual return made up to 31/03/88
26 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1988 287 Registered office changed on 26/04/88 from: 7 mayday road thornton heath surrey CR4 7XA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/88 from: 7 mayday road thornton heath surrey CR4 7XA
03 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1988 MEM/ARTS Memorandum and Articles of Association
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Apr 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
27 Mar 1987 287 Registered office changed on 27/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 27/03/87 from: 47 brunswick place london N1 6EE
27 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation