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GRENVILLE BOOKS LIMITED

Company number 02263902

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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 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 12/12/08; full list of members
27 Jan 2009 288c Director's change of particulars / edward smart / 12/12/2008
27 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jan 2008 363a Return made up to 12/12/07; full list of members
04 Jan 2008 353 Location of register of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jan 2007 363a Return made up to 12/12/06; full list of members
04 Jan 2007 353 Location of register of members
24 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Feb 2006 363a Return made up to 12/12/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 AA Full accounts made up to 31 December 2003
17 Dec 2004 363a Return made up to 12/12/04; full list of members
28 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Full accounts made up to 31 December 2002
06 Jan 2004 363a Return made up to 12/12/03; full list of members
13 Aug 2003 288b Director resigned
13 Dec 2002 363a Return made up to 12/12/02; full list of members
21 Aug 2002 AA Full accounts made up to 31 December 2001
28 Dec 2001 363a Return made up to 12/12/01; full list of members
28 Dec 2001 288c Director's particulars changed