| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
13TH FLOOR ONE ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM |
| 2023-07-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE WARREN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete company_previous_name GRANVILLE BAIRD LIMITED |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOYAL / 04/01/2022 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOYAL / 12/08/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SEALY |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SILVER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name GRANVILLE MARKETS LIMITED |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED BRIAN DOYAL |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-11-21 |
update statutory_documents ADOPT ARTICLES 05/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY LANGENFELD / 30/07/2018 |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLT / 30/07/2018 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-10-07 |
delete company_previous_name GRANVILLE LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLT / 01/11/2016 |
| 2016-09-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete company_previous_name GRANVILLE DAVIES LIMITED |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-11 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-20 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HOLT |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SILVER / 02/06/2014 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY LANGENFELD / 02/06/2014 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 02/06/2014 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREGORY BOOTH / 02/06/2014 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EB |
| 2015-02-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WATSON / 04/11/2014 |
| 2015-01-21 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-07-07 |
delete address MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 2014-07-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EB |
| 2014-07-07 |
update registered_address |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
MINT HOUSE
77 MANSELL STREET
LONDON
E1 8AF |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-07 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL SILVER |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL SILVER |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SILVER |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORDHAM |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED JON ANTHONY LANGENFELD |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED STEVEN GREGORY BOOTH |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINICK ZARCONE |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN HACKMANN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 2013-01-10 |
update statutory_documents 27/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 03/12/2012 |
| 2012-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN WEIR / 31/12/2011 |
| 2012-01-04 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED DOMINICK ZARCONE |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD RUSH |
| 2011-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-10 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-12-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF |
| 2010-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 27/12/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN FREDRICK HACKMANN / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RUSH / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORDHAM / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WATSON / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED BRUCE ALLAN WEIR |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents £ SR 9000000@1
27/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-11-29 |
update statutory_documents PURCHASE CONTRACT, PAYM 21/11/06 |
| 2006-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-10 |
update statutory_documents 1000000SH AT £1 21/02/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents £ NC 10900000/11900000
21/ |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents £ NC 9900000/10900000
09/ |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/01 |
| 2002-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/01 |
| 2002-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/01 |
| 2002-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/01 |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents COMPANY NAME CHANGED
GRANVILLE BAIRD LIMITED
CERTIFICATE ISSUED ON 02/01/02 |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-26 |
update statutory_documents £ NC 1000000/3400000
19/09/00 |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/00 |
| 2000-09-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/00 |
| 2000-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents COMPANY NAME CHANGED
GRANVILLE MARKETS LIMITED
CERTIFICATE ISSUED ON 09/03/00 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents COMPANY NAME CHANGED
GRANVILLE LIMITED
CERTIFICATE ISSUED ON 23/09/97 |
| 1997-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-09 |
update statutory_documents ALTER MEM AND ARTS 01/04/96 |
| 1996-04-01 |
update statutory_documents COMPANY NAME CHANGED
GRANVILLE DAVIES LIMITED
CERTIFICATE ISSUED ON 01/04/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/95 |
| 1996-01-23 |
update statutory_documents £ NC 300000/1000000
19/1 |
| 1996-01-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/93 |
| 1993-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/92 |
| 1992-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 1991-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 1990-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/89 FROM:
8 LOVAT LANE
LONDON
EC3R 8DT |
| 1989-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/04/88 |
| 1988-04-12 |
update statutory_documents COMPANY NAME CHANGED
GRANVILLE DAVIES COLEMAN LIMITED
CERTIFICATE ISSUED ON 11/04/88 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/87 FROM:
27/28 LOVAT LANE
LONDON
EC3 |
| 1987-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1987-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-06 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-08 |
update statutory_documents COMPANY NAME CHANGED
GRANVILLE COLEMAN LIMITED
CERTIFICATE ISSUED ON 08/08/86 |
| 1983-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |