GRANGEVILLE LIMITED

Company number 04434601

Date	Type	Description	View / Download
30 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
13 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
11 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
09 Jun 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
30 Apr 2008	288c	Director's Change of Particulars / liam griffin / 01/06/2007 / HouseName/Number was: , now: 64; Street was: somerset house, now: moffats lane; Area was: essenden place high road, now: brookmans park; Post Town was: essenden, now: hatfield; Post Code was: AL9 6GZ, now: AL9 4RU	(1 page)
30 Apr 2008	288c	Director's Change of Particulars / kieran griffin / 01/04/2008 / HouseName/Number was: , now: pulham house; Street was: 2D heath close, now: bedwell park; Area was: , now: cucumber lane; Post Town was: potters bar, now: essendon; Post Code was: EN6 1LT, now: AL9 6GJ	(1 page)
06 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
15 Jun 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
03 Nov 2006	288a	New secretary appointed	(2 pages)
24 Aug 2006	288a	New director appointed	(1 page)
24 Aug 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
24 Aug 2006	363(287)	Registered office changed on 24/08/06
09 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
13 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288a	New director appointed	(2 pages)
13 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Revoke sec 80 authority 04/07/06
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	AUD	Auditor's resignation	(1 page)
13 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 10 dylan road milkwood road london SE24 0EZ	(1 page)
13 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)