- Company Overview for MORDEN LACEY GREVILLE LIMITED (05655227)
- Filing history for MORDEN LACEY GREVILLE LIMITED (05655227)
- People for MORDEN LACEY GREVILLE LIMITED (05655227)
- Charges for MORDEN LACEY GREVILLE LIMITED (05655227)
- More for MORDEN LACEY GREVILLE LIMITED (05655227)
| 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) |
|---|---|---|---|
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
| 21 Jun 2013 | MR01 | Registration of charge 056552270002 | |
| 20 May 2013 | MR01 | Registration of charge 056552270001 | |
| 24 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 6 February 2012
|
|
| 17 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 01 Jul 2011 | CERTNM |
Company name changed greville secretaries LIMITED\certificate issued on 01/07/11
|
|
| 31 Dec 2010 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
| 19 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 09 Jul 2010 | AD01 | Registered office address changed from Greville Lodge March House Back Lane Birdingbury Warwickshire CV23 8EN on 9 July 2010 | |
| 31 Dec 2009 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr. Gregory James Flowers on 1 October 2009 | |
| 18 Dec 2009 | TM02 | Termination of appointment of Greville Associates Limited as a secretary | |
| 31 Dec 2008 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 15 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 31 Dec 2007 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 17 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
| 17 Dec 2007 | 288c | Secretary's particulars changed | |
| 09 Jan 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 28 Dec 2006 | 363a | Return made up to 15/12/06; full list of members | |
| 28 Dec 2006 | 288a | New director appointed |