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CHARLES GREVILLE AND COMPANY LIMITED

Company number 03107513

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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)
21 Nov 2005	363a	Return made up to 28/09/05; full list of members	View PDF Return made up to 28/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 4 pages (4 pages)
22 Nov 2004	363s	Return made up to 28/09/04; full list of members	View PDF Return made up to 28/09/04; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 4 pages (4 pages)
31 Oct 2003	363s	Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 4 pages (4 pages)
27 Nov 2002	363s	Return made up to 28/09/02; full list of members	View PDF Return made up to 28/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
04 Oct 2001	363s	Return made up to 28/09/01; full list of members	View PDF Return made up to 28/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 5 pages (5 pages)
23 Oct 2000	363s	Return made up to 28/09/00; full list of members	View PDF Return made up to 28/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
06 Dec 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 28/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Mar 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
07 Oct 1998	363s	Return made up to 28/09/98; no change of members	View PDF Return made up to 28/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Jan 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 7 pages (7 pages)
07 Oct 1997	363s	Return made up to 28/09/97; no change of members	View PDF Return made up to 28/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 7 pages (7 pages)
10 Dec 1996	363s	Return made up to 28/09/96; full list of members	View PDF Return made up to 28/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	225	Accounting reference date shortened from 30/09/96 to 31/05/96	View PDF Accounting reference date shortened from 30/09/96 to 31/05/96 - link opens in a new window - 1 page (1 page)
06 Mar 1996	CERTNM	Company name changed towerhaven LIMITED\certificate issued on 07/03/96	View PDF Company name changed towerhaven LIMITED\certificate issued on 07/03/96 - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	288	Secretary 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 DocumentSecretary resigned
06 Nov 1995	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
06 Nov 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

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