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GRENVILLE PLACE EDGWARE (NUMBER 3) LIMITED

Company number 03359055

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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)
09 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 23 peterborough road harrow middlesex HA1 2RD	View PDF Registered office changed on 09/06/99 from: 23 peterborough road harrow middlesex HA1 2RD - link opens in a new window - 1 page (1 page)
13 May 1999	363s	Return made up to 24/04/99; full list of members	View PDF Return made up to 24/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	AA	Accounts made up to 30 April 1998	View PDF Accounts made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
22 May 1998	363s	Return made up to 24/04/98; full list of members	View PDF Return made up to 24/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
19 May 1997	122	£ nc 100/62 01/05/97	View PDF £ nc 100/62 01/05/97 - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
09 May 1997	CERTNM	Company name changed A.K.E. LTD,\certificate issued on 12/05/97	View PDF Company name changed A.K.E. LTD,\certificate issued on 12/05/97 - link opens in a new window - 2 pages (2 pages)
06 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 06/05/97 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
24 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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