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GRENVILLE FUNDING LIMITED

Company number 04559183

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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)
05 Nov 2008 363a Return made up to 01/10/08; no change of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 24/09/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 288a Director appointed priyan shah
20 May 2008 288a Director appointed gregor william mcmillan
08 Oct 2007 288b Director resigned
03 Oct 2007 363a Return made up to 01/10/07; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
05 Jan 2007 288c Director's particulars changed
12 Dec 2006 288a New director appointed
20 Oct 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 01/10/06; full list of members
06 Oct 2005 363a Return made up to 01/10/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
20 Jan 2005 288c Director's particulars changed
20 Oct 2004 363a Return made up to 10/10/04; full list of members
29 Jul 2004 AA Full accounts made up to 31 December 2003