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GRENVILLE PLACE EDGWARE (NUMBER 2) LIMITED

Company number 03358693

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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)
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 287 Registered office changed on 04/08/99 from: 23 peterborough road harrow middlesex HA1 2BD
29 Jun 1999 AA Full accounts made up to 30 April 1999
22 May 1999 363s Return made up to 23/04/99; full list of members
18 Feb 1999 AA Full accounts made up to 30 April 1998
22 May 1998 363s Return made up to 23/04/98; full list of members
12 May 1997 CERTNM Company name changed bergerline LIMITED\certificate issued on 13/05/97
12 May 1997 288a New secretary appointed
12 May 1997 288a New director appointed
12 May 1997 288a New director appointed
09 May 1997 287 Registered office changed on 09/05/97 from: temple house 20 holywell row london EC2A 4JB
09 May 1997 288b Secretary resigned
09 May 1997 288b Director resigned
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
07 May 1997 122 £ nc 100/12 01/05/97
23 Apr 1997 NEWINC Incorporation