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VINCENT (GRENADIER HOUSE 1) LIMITED

Company number 04393127

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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)
25 Jan 2005 AA Accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 12/03/04; full list of members
11 Feb 2004 AA Accounts made up to 31 March 2003
18 May 2003 288b Director resigned
18 May 2003 288b Secretary resigned;director resigned
18 May 2003 288a New secretary appointed;new director appointed
18 May 2003 288a New director appointed
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 363s Return made up to 12/03/03; full list of members
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 03/07/02
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New secretary appointed
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 288b Director resigned
10 Jul 2002 287 Registered office changed on 10/07/02 from: 33 cavendish square london W1A 2NF
04 Jul 2002 CERTNM Company name changed cin (grenadier house 1) LIMITED\certificate issued on 04/07/02
11 Jun 2002 288c Secretary's particulars changed
12 Mar 2002 NEWINC Incorporation