GVA GRIMLEY NO. 1 LIMITED

Company number 03002186

Date	Type	Description	View / Download
14 Mar 2000	288a	New director appointed	(3 pages)
03 Mar 2000	AA	Full accounts made up to 30 April 1999	(9 pages)
01 Mar 2000	288b	Director resigned	(1 page)
14 Jan 2000	363s	Return made up to 15/12/99; full list of members	(8 pages)
14 Jan 2000	363(288)	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 Document
02 Jun 1999	288a	New director appointed	(2 pages)
02 May 1999	288b	Director resigned	(1 page)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(10 pages)
11 Jan 1999	363s	Return made up to 15/12/98; full list of members	(6 pages)
31 Jul 1998	CERTNM	Company name changed grimley LIMITED\certificate issued on 03/08/98	(3 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 2 st philips place birmingham B3	(1 page)
13 Jan 1998	363s	Return made up to 15/12/97; no change of members	(4 pages)
13 Jan 1998	AA	Full accounts made up to 30 April 1997	(10 pages)
21 Jan 1997	363s	Return made up to 15/12/96; no change of members	(4 pages)
18 Nov 1996	AA	Full accounts made up to 30 April 1996	(10 pages)
28 Dec 1995	363s	Return made up to 15/12/95; full list of members	(6 pages)
28 Dec 1995	363(288)	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 Document
12 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(2 pages)
12 Apr 1995	288	Director resigned;new director appointed	(3 pages)
12 Apr 1995	288	New director appointed	(3 pages)
12 Apr 1995	288	New director appointed	(3 pages)
12 Apr 1995	288	New director appointed	(3 pages)
12 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
03 Feb 1995	CERTNM	Company name changed hoose LIMITED\certificate issued on 06/02/95	(2 pages)