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16 GRENVILLE PLACE LIMITED

Company number 05521944

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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 Dec 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 7
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
13 Dec 2013 AP01 Appointment of Nilufer Kizilkaya as a director
15 Oct 2013 CC04 Statement of company's objects
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 7
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
11 Nov 2011 TM01 Termination of appointment of Robin Bell Jones as a director
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 29 July 2011
30 Sep 2010 AR01 Annual return made up to 29 July 2010
21 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 29/07/09; full list of members
04 Sep 2009 288c Director's change of particulars / julia hillier / 01/01/2009
04 Sep 2009 288c Director's change of particulars / christopher hillier / 01/01/2009
06 Nov 2008 123 Nc inc already adjusted 13/12/07
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2008 363s Return made up to 28/07/08; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital 100@£1 (only issue 7 shares) 13/12/2007
03 Jul 2008 363s Return made up to 28/07/07; no change of members
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006