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GRANVILLE CLIFF ESTATE COMPANY LIMITED

Company number 03272458

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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)
08 Nov 2004 363s Return made up to 01/11/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share restrictions 03/07/03
14 Nov 2003 363s Return made up to 01/11/03; full list of members
20 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Jun 2003 288b Director resigned
10 Jun 2003 288a New director appointed
07 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
12 Nov 2002 363s Return made up to 01/11/02; full list of members
13 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Nov 2001 363s Return made up to 01/11/01; full list of members
09 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Nov 2000 363s Return made up to 01/11/00; full list of members
01 Feb 2000 363s Return made up to 01/11/99; full list of members
25 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1998 363s Return made up to 01/11/98; full list of members
09 Nov 1998 88(2)R Ad 01/10/98--------- £ si 168@1=168 £ ic 2/170
27 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
27 Apr 1998 225 Accounting reference date extended from 30/11/97 to 31/03/98
24 Apr 1998 288a New secretary appointed;new director appointed
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Secretary resigned
24 Apr 1998 288a New director appointed
20 Apr 1998 CERTNM Company name changed inn projects LIMITED\certificate issued on 21/04/98