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GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED

Company number 04247051

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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)
10 Jun 2005 190 Location of debenture register
24 Feb 2005 287 Registered office changed on 24/02/05 from: russell house 15-19 st pauls street leeds west yorkshire LS1 2JG
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288b Director resigned
06 Oct 2004 288b Director resigned
06 Oct 2004 288b Director resigned
30 Jul 2004 363a Return made up to 05/07/04; full list of members
20 Feb 2004 AA Accounts made up to 30 April 2003
09 Jul 2003 363a Return made up to 05/07/03; no change of members
05 Mar 2003 AA Accounts made up to 30 April 2002
18 Jul 2002 363a Return made up to 05/07/02; full list of members
04 Oct 2001 CERTNM Company name changed wbs granville LIMITED\certificate issued on 04/10/01
24 Jul 2001 190a Location of debenture register (non legible)
24 Jul 2001 325a Location - directors interests register: non legible
24 Jul 2001 353a Location of register of members (non legible)
24 Jul 2001 225 Accounting reference date shortened from 31/07/02 to 30/04/02
23 Jul 2001 288b Director resigned
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New secretary appointed;new director appointed
23 Jul 2001 288a New director appointed
23 Jul 2001 287 Registered office changed on 23/07/01 from: 12 york place leeds west yorkshire LS1 2DS