- Company Overview for GRANADA GROUP LIMITED (00290076)
- Filing history for GRANADA GROUP LIMITED (00290076)
- People for GRANADA GROUP LIMITED (00290076)
- Charges for GRANADA GROUP LIMITED (00290076)
- More for GRANADA GROUP LIMITED (00290076)
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) |
---|---|---|---|
16 Jun 2014 | CH01 | Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 | |
02 Dec 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Jan 2013 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Sep 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
26 Apr 2010 | AP01 | Appointment of Mr Ian Ward Griffiths as a director | |
26 Apr 2010 | TM01 | Termination of appointment of John Cresswell as a director | |
03 Nov 2009 | TM02 | Termination of appointment of Helen Jane Tautz as a secretary | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Oct 2009 | CH01 | Director's details changed for Andrew Garard on 16 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for John Cresswell on 16 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Helen Jane Tautz on 16 October 2009 | |
09 Oct 2009 | AD01 | Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 9 October 2009 | |
03 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
27 May 2009 | 288a | Director appointed helen jane tautz | |
27 May 2009 | 288a | Director appointed andrew garard | |
26 May 2009 | 288b | Appointment terminated director james tibbitts | |
27 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
22 Dec 2008 | 122 | Nc dec already adjusted 10/12/08 |