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GRANVILLE MOTORS LIMITED

Company number 02784688

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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)
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 10,200
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Marie Christine Holderness on 16 January 2010
26 Jan 2010 CH01 Director's details changed for Peter Holderness on 16 January 2010
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 16/01/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 16/01/08; full list of members
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 16/01/07; full list of members
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jun 2006 AA Accounts for a small company made up to 31 December 2005
02 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 May 2006 403a Declaration of satisfaction of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
16 Jan 2006 363a Return made up to 16/01/06; full list of members
19 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned