Advanced company searchLink opens in new window

GRANVILLE ASSOCIATES LIMITED

Company number 05010164

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 88(2)R Ad 06/03/06--------- £ si 30@1
17 Apr 2007 88(2)R Ad 10/01/06--------- £ si 262@1
17 Apr 2007 88(2)R Ad 24/08/06-25/08/06 £ si 1194@1
20 Mar 2007 363a Return made up to 08/01/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2006 288b Director resigned
26 Oct 2006 395 Particulars of mortgage/charge
15 Sep 2006 288a New director appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 288c Secretary's particulars changed
11 Jul 2006 288c Director's particulars changed
14 Mar 2006 287 Registered office changed on 14/03/06 from: 9 spencer walk putney london SW15 1PL
14 Feb 2006 363a Return made up to 08/01/06; full list of members
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
06 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 08/01/05; full list of members
15 Feb 2005 88(2)R Ad 13/12/04-15/12/04 £ si 170@1=170 £ ic 1820/1990
15 Feb 2005 88(2)R Ad 15/11/04-15/11/04 £ si 1720@1=1720 £ ic 100/1820
27 Jan 2005 123 Nc inc already adjusted 29/10/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital