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GRANVILLE MANAGEMENT (ST. ALBANS) LIMITED

Company number 05839575

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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 Sep 2014 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 5 September 2014
25 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
16 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from 38 Silverston Way Stanmore Middlesex HA7 4HR on 4 January 2011
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Murray Freedman on 1 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 07/06/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 07/06/08; full list of members
18 Jun 2007 363a Return made up to 07/06/07; full list of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: 16 saint john street london EC1M 4NT
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 288a New secretary appointed;new director appointed
19 Jun 2006 288a New director appointed
07 Jun 2006 NEWINC Incorporation