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GRANVILLE MANSIONS (MANAGEMENT) LIMITED

Company number 02527217

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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)
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
01 Jul 1996 363s Return made up to 01/06/96; no change of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
03 Jul 1995 363s Return made up to 01/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
05 Jun 1994 363s Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
04 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
09 Jun 1993 363s Return made up to 01/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; no change of members
01 Feb 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
17 Dec 1992 288 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 DocumentDirector resigned
06 Nov 1992 363b Return made up to 01/08/91; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/91; full list of members; amend
02 Jul 1992 363s Return made up to 01/06/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; no change of members
11 Dec 1991 363b Return made up to 01/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/91; full list of members
25 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Nov 1990 123 £ nc 100/200 27/09/90
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Request Document£ nc 100/200 27/09/90
01 Nov 1990 122 Conso 27/09/90
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Request DocumentConso 27/09/90
29 Oct 1990 287 Registered office changed on 29/10/90 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 29/10/90 from: 84 temple chambers temple ave london EC4Y 0HP
29 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1990 CERTNM Company name changed warmcrown LIMITED\certificate issued on 08/10/90
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Request DocumentCompany name changed warmcrown LIMITED\certificate issued on 08/10/90
01 Aug 1990 NEWINC Incorporation