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GRANVILLE COURT LIMITED

Company number 05586657

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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)
02 Sep 2014 AD01 Registered office address changed from 64 Curzon House Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
20 Apr 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
03 Mar 2011 TM01 Termination of appointment of Mario Carrozzo as a director
12 Nov 2010 LQ01 Notice of appointment of receiver or manager
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Murtuza Hosain Mirza on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Mario Carrozzo on 2 October 2009
25 Feb 2009 363a Return made up to 07/10/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 287 Registered office changed on 07/04/2008 from 73 park lane croydon surrey CR0 1JG
02 Apr 2008 363s Return made up to 07/10/07; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
19 Dec 2006 363a Return made up to 07/10/06; full list of members
08 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 395 Particulars of mortgage/charge
26 Apr 2006 287 Registered office changed on 26/04/06 from: 131 c cherry orchard road croydon surrey CR0 6BE
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
15 Mar 2006 288a New director appointed
24 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
07 Oct 2005 NEWINC Incorporation