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GRENVILLE NOMINEES NO.2 LIMITED

Company number 04127837

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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)
30 Jun 2004 288b Director resigned
30 Jun 2004 288b Secretary resigned
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/03
24 Oct 2003 AA Accounts for a dormant company made up to 30 June 2003
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 395 Particulars of mortgage/charge
25 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Dec 2002 363a Return made up to 30/11/02; full list of members
16 Sep 2002 225 Accounting reference date shortened from 31/12/01 to 30/06/01
22 Mar 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Secretary resigned
21 May 2001 288c Director's particulars changed
09 May 2001 288c Secretary's particulars changed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New secretary appointed
04 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 287 Registered office changed on 02/04/01 from: 35 new bridge street london EC4V 6BW
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned