GRANVILLE COMPUTERS LIMITED

Company number 02645968

Date	Type	Description	View / Download
10 Jun 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	AA	Accounts made up to 26 June 2004	(4 pages)
17 Sep 2004	363a	Return made up to 16/09/04; full list of members	(3 pages)
07 May 2004	AA	Accounts made up to 28 June 2003	(8 pages)
19 Sep 2003	363a	Return made up to 16/09/03; full list of members	(3 pages)
14 Jul 2003	288c	Secretary's particulars changed	(1 page)
04 May 2003	AA	Accounts for a small company made up to 29 June 2002	(4 pages)
30 Apr 2003	288b	Secretary resigned;director resigned	(2 pages)
30 Apr 2003	288a	New director appointed	(3 pages)
30 Apr 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	363a	Return made up to 16/09/02; full list of members	(5 pages)
05 May 2002	AA	Accounts made up to 30 June 2001	(9 pages)
28 Nov 2001	363a	Return made up to 16/09/01; full list of members	(5 pages)
03 May 2001	AA	Full accounts made up to 1 July 2000	(11 pages)
03 Nov 2000	363a	Return made up to 16/09/00; full list of members	(5 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00	(1 page)
03 May 2000	AA	Full accounts made up to 26 June 1999	(13 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: time technology park burnley lancashire BB12 7TG	(1 page)
13 Oct 1999	363a	Return made up to 16/09/99; full list of members	(7 pages)
16 Aug 1999	287	Registered office changed on 16/08/99 from: granville house blackburn road simonstone, burnley lancashire BB12 7GT	(1 page)
02 Aug 1999	CERTNM	Company name changed time computer systems LIMITED\certificate issued on 02/08/99	(2 pages)
23 Jul 1999	288b	Secretary resigned	(1 page)