GRANVILLE PLACE PROPERTIES LIMITED

Company number 04216427

Date	Type	Description	View / Download
22 Dec 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288a	New director appointed	(2 pages)
05 Aug 2005	288a	New director appointed	(1 page)
12 Jul 2005	363s	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 272 regents park road finchley central london N3 3HN	(1 page)
25 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
24 Jan 2005	288b	Director resigned	(1 page)
23 Jul 2004	287	Registered office changed on 23/07/04 from: 72 granville place high road london N12 0AX	(1 page)
08 Jun 2004	363s	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 363(353) ‐ Location of register of members address changed	(25 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
14 May 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2004	88(2)R	Ad 14/03/04--------- £ si 90@1=90 £ ic 1/91	(20 pages)
05 Jan 2004	363s	Return made up to 14/05/03; full list of members	(7 pages)
10 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288b	Director resigned	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	AA	Accounts for a dormant company made up to 31 May 2002	(6 pages)