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GRANVALE PROPERTIES LIMITED

Company number 02549252

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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)
13 Nov 1995 AA Full accounts made up to 31 October 1994
10 Nov 1995 363s Return made up to 17/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1994 363s Return made up to 17/10/94; full list of members
24 Oct 1994 AA Accounts for a small company made up to 31 October 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 October 1993
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1994 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
21 Feb 1994 363s Return made up to 17/10/93; full list of members
  • 363(287) ‐ Registered office changed on 21/02/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 17/10/93; full list of members
22 Mar 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Mar 1993 363b Return made up to 17/10/92; full list of members
10 Feb 1993 AA Accounts for a dormant company made up to 31 October 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 dormant company made up to 31 October 1991
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Nov 1992 363a Return made up to 17/10/91; full list of members
23 Oct 1992 CERTNM Company name changed granvale management LIMITED\certificate issued on 26/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed granvale management LIMITED\certificate issued on 26/10/92
14 Apr 1992 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
14 Apr 1992 288 Secretary resigned;new secretary appointed;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;new director appointed
14 Apr 1992 287 Registered office changed on 14/04/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 14/04/92 from: 31 corsham street london N1 6DR
17 Oct 1990 NEWINC Incorporation