GRENVILLE HOLDINGS LIMITED

Company number 03400376

Date	Type	Description	View / Download
29 Dec 1999	287	Registered office changed on 29/12/99 from: walbrook house 23 walbrook london EC4N 8BT	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
12 Jul 1999	363a	Return made up to 02/07/99; full list of members	(13 pages)
13 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	AUD	Auditor's resignation	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
27 Jul 1998	363a	Return made up to 02/07/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1998	287	Registered office changed on 25/03/98 from: 19 eastcheap london EC3M 1BU	(1 page)
04 Feb 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1997	288a	New director appointed	(3 pages)
10 Jul 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
02 Jul 1997	NEWINC	Incorporation	(24 pages)