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GRANVILLE (HOVE) LIMITED

Company number 05247728

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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)
01 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
01 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
20 Jul 2011 AP01 Appointment of Miss Alexandra Antoniades as a director
21 Jun 2011 TM01 Termination of appointment of Jonathan Hare as a director
27 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Jonathan James Hare on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul Robert Edmonds on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Paul Robert Edmonds on 3 March 2009
19 Oct 2009 CH01 Director's details changed for Paul Robert Edmonds on 3 March 2009
26 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
25 Jun 2009 288b Appointment terminated director mark potts
13 Mar 2009 287 Registered office changed on 13/03/2009 from 19 henderson walk steyning west sussex BN44 3SG
06 Oct 2008 363a Return made up to 01/10/08; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
11 Oct 2007 363a Return made up to 01/10/07; full list of members
01 Oct 2007 288b Director resigned
06 Sep 2007 288a New director appointed
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
28 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: 22 st heliers avenue hove east sussex BN3 5RE
14 Dec 2006 363s Return made up to 01/10/06; no change of members