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GREVILLE HALL MANAGEMENT LIMITED

Company number 02644358

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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)
20 Oct 2016 TM01 Termination of appointment of Michael Dominique Henri Harm as a director on 20 July 2016
23 Dec 2015 AP01 Appointment of Oliver Alfred Johnson as a director on 26 October 2015
26 Nov 2015 AA Accounts for a small company made up to 25 March 2015
07 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 45
09 Jun 2015 TM01 Termination of appointment of Anthony John Tussaud as a director on 12 May 2015
12 Nov 2014 AA Accounts for a small company made up to 25 March 2014
09 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 45
10 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 45
04 Oct 2013 AA Accounts for a small company made up to 25 March 2013
02 Oct 2013 TM01 Termination of appointment of Samuel Goldstein as a director
08 Mar 2013 TM01 Termination of appointment of Gillian Mccutcheon as a director
07 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2012 AA Full accounts made up to 25 March 2012
08 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 25 March 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Gillian Patricia Mccutcheon on 10 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Geza William Singer on 10 September 2011
12 Sep 2011 CH03 Secretary's details changed for Anne Rosalind Bateson Davis on 10 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Samuel Goldstein on 10 September 2011
12 Sep 2011 CH01 Director's details changed for Rebecca Goldstein on 10 September 2011
01 Jul 2011 AP01 Appointment of Michael Dominique Henri Harm as a director
17 Sep 2010 AR01 Annual return made up to 10 September 2010
13 Aug 2010 AA Accounts for a small company made up to 25 March 2010
24 Mar 2010 AD01 Registered office address changed from , 27 Greville Hall, Greville Place, London, NW6 5JS on 24 March 2010