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GRANVILLE MANAGEMENT SERVICES LIMITED

Company number 02803063

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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)
27 Sep 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
22 Apr 1999 363s Return made up to 24/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1998 288a New director appointed
08 Dec 1998 88(2)R Ad 28/11/98--------- £ si 98@1=98 £ ic 2/100
25 Sep 1998 287 Registered office changed on 25/09/98 from: alfin house 57-59 warwick road birmingham B11 4RB
26 Mar 1998 363s Return made up to 24/03/98; no change of members
09 Jan 1998 AA Accounts for a small company made up to 30 April 1997
04 Apr 1997 363s Return made up to 24/03/97; full list of members
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
21 Mar 1996 363s Return made up to 24/03/96; no change of members
  • 363(287) ‐ Registered office changed on 21/03/96
23 Jan 1996 AA Accounts for a small company made up to 30 April 1995
22 Mar 1995 363s Return made up to 24/03/95; no change of members
  • 363(287) ‐ Registered office changed on 22/03/95
24 Jan 1995 288 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 DocumentNew director appointed
13 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Apr 1994 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
08 Apr 1994 363b Return made up to 24/03/94; 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 24/03/94; full list of members
28 Nov 1993 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
24 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1993 287 Registered office changed on 26/04/93 from: blackthorn house mary ann street st paul's square birmingham,B3 1RL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/04/93 from: blackthorn house mary ann street st paul's square birmingham,B3 1RL
26 Apr 1993 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
26 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1993 CERTNM Company name changed optionmerge LIMITED\certificate issued on 15/04/93
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Request DocumentCompany name changed optionmerge LIMITED\certificate issued on 15/04/93
24 Mar 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation