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GRANVILLE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED

Company number 03042983

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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)
16 Feb 2000 287 Registered office changed on 16/02/00 from: 9 pine tree close cowes isle of wight PO31 8DX
16 Feb 2000 288b Director resigned
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
23 Apr 1999 363s Return made up to 06/04/99; full list of members
19 Apr 1999 288b Director resigned
21 Feb 1999 288a New secretary appointed
15 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Apr 1998 363s Return made up to 06/04/98; no change of members
26 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Apr 1997 363s Return made up to 06/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1997 288a New director appointed
21 Jan 1997 288a New secretary appointed
21 Jan 1997 288b Secretary resigned;director resigned
26 Sep 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
12 Sep 1996 AA Accounts for a dormant company made up to 31 August 1996
18 Apr 1996 363s Return made up to 06/04/96; full list of members
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned;new director appointed
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1995 287 Registered office changed on 01/08/95 from: flat 5 granville, 15 partlands avenue ryde isle of wight, PO33 3DS
19 May 1995 224 Accounting reference date notified as 31/08