GRANGEVILLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/1210 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 05/12/115 December 2011 | THE SOLE MEMBER OF THE COMPANY ENTITLED TO RECEIVE NOTICE OF AND TO ATTEND AND VOTE AT GENERAL MEETINGS 24/11/2011 |
| 01/12/111 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/1123 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 20/06/2011 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/06/1016 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 01/10/2009 |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM GRIFFIN / 01/06/2007 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN GRIFFIN / 01/04/2008 |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | REVOKE SEC 80 AUTHORITY 04/07/06 |
| 13/07/0613 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | AUDITOR'S RESIGNATION |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 10 DYLAN ROAD MILKWOOD ROAD LONDON SE24 0EZ |
| 13/07/0613 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 135-137 STATION ROAD NORTH CHINGFORD LONDON E4 6AG |
| 09/10/029 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | Incorporation |
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