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GRENVALE LIMITED

Company number 04100671

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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)
23 Apr 2004 395 Particulars of mortgage/charge
18 Dec 2003 363s Return made up to 02/11/03; full list of members
03 Oct 2003 AA Accounts for a small company made up to 30 November 2002
25 Jul 2003 AA Accounts for a small company made up to 30 November 2001
23 Apr 2003 287 Registered office changed on 23/04/03 from: moat house barns dorsington stratford upon avon warwickshire CV37 8AX
04 Dec 2002 363s Return made up to 02/11/02; full list of members
04 Dec 2002 288a New secretary appointed
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
04 Apr 2002 288b Secretary resigned
05 Mar 2002 363s Return made up to 02/11/01; full list of members
19 Dec 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288a New secretary appointed
29 Jun 2001 287 Registered office changed on 29/06/01 from: 50 henley street stratford upon avon warwickshire CV37 6QL
02 Jan 2001 395 Particulars of mortgage/charge
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 2000 288a New director appointed
21 Nov 2000 88(2)R Ad 10/11/00--------- £ si 1@1=1 £ ic 1/2
15 Nov 2000 288b Secretary resigned