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GRENVILLE HOMES NORTHERN LIMITED

Company number 04099453

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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)
20 Jan 2004 288c Secretary's particulars changed;director's particulars changed
20 Jan 2004 288b Director resigned
17 Jan 2004 AUD Auditor's resignation
02 Dec 2003 363s Return made up to 31/10/03; full list of members
18 Sep 2003 AA Full accounts made up to 30 November 2002
16 Nov 2002 363s Return made up to 31/10/02; full list of members
16 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Sep 2002 AA Full accounts made up to 30 November 2001
03 May 2002 288b Director resigned
21 Nov 2001 363s Return made up to 31/10/01; full list of members
21 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Aug 2001 225 Accounting reference date extended from 31/10/01 to 30/11/01
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
24 Mar 2001 395 Particulars of mortgage/charge
16 Jan 2001 395 Particulars of mortgage/charge
16 Jan 2001 395 Particulars of mortgage/charge
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 2000 88(2)R Ad 06/12/00--------- £ si 999@1=999 £ ic 1/1000
15 Dec 2000 MISC Ammending 882
05 Dec 2000 88(2)R Ad 04/12/00--------- £ si 999@1=999 £ ic 1/1000
05 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Dec 2000 123 £ nc 100/1000 04/12/00