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GRENVILLE HOLDINGS LIMITED

Company number 03400376

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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)
25 Jul 2005 288b Secretary resigned;director resigned
02 Dec 2004 287 Registered office changed on 02/12/04 from: 1ST floor fountain house 130 fenchurch street london EC3M 5DJ
01 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 02/07/04; full list of members
15 Jun 2004 287 Registered office changed on 15/06/04 from: 33 lombard street london EC3V 9HY
22 Sep 2003 AA Full accounts made up to 31 December 2002
23 Aug 2003 363s Return made up to 02/07/03; full list of members
21 Mar 2003 288b Director resigned
27 Aug 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 02/07/02; full list of members
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Director resigned
15 Jul 2002 288b Director resigned
26 Jun 2002 288b Director resigned
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288a New secretary appointed
08 Mar 2002 288b Director resigned
19 Oct 2001 AA Full accounts made up to 31 December 2000
25 Sep 2001 288c Director's particulars changed
20 Jul 2001 363a Return made up to 02/07/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 288c Secretary's particulars changed
10 Jul 2000 363a Return made up to 02/07/00; full list of members
11 May 2000 288a New director appointed
11 Feb 2000 288a New director appointed