GRANVILLE COMPUTER SYSTEMS LIMITED

Company number 03967398

Date	Type	Description	View / Download
16 Jun 2005	288a	New director appointed	(2 pages)
12 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288a	New secretary appointed	(1 page)
18 Apr 2005	363a	Return made up to 07/04/05; no change of members	(2 pages)
07 May 2004	AA	Accounts for a dormant company made up to 28 June 2003	(8 pages)
28 Apr 2004	363a	Return made up to 07/04/04; full list of members	(2 pages)
14 Jul 2003	288c	Secretary's particulars changed	(1 page)
04 May 2003	AA	Accounts for a dormant company made up to 29 June 2002	(4 pages)
01 May 2003	363s	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Apr 2003	288b	Secretary resigned;director resigned	(2 pages)
30 Apr 2003	288a	New director appointed	(3 pages)
30 Apr 2003	288a	New secretary appointed	(2 pages)
06 Jun 2002	363s	Return made up to 07/04/02; full list of members	(6 pages)
05 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(8 pages)
30 Jan 2002	CERTNM	Company name changed response corporation LTD\certificate issued on 30/01/02	(2 pages)
08 May 2001	363s	Return made up to 07/04/01; full list of members	(6 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/08/00 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 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/08/00 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 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/08/00	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
05 May 2000	353	Location of register of members	(1 page)
05 May 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: oakmount 6 east park road blackburn lancashire BB1 8BW	(1 page)