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GRANADA GROUP LIMITED

Company number 00290076

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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)
13 Feb 2002 353 Location of register of members
05 Dec 2001 288c Director's particulars changed
23 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
19 Jun 2001 288c Secretary's particulars changed;director's particulars changed
16 May 2001 287 Registered office changed on 16/05/01 from: the london television centre, upper ground, london, SE1 9LT
15 May 2001 287 Registered office changed on 15/05/01 from: stornoway house, 13 cleveland row, london, SW1A 1GG
03 May 2001 88(2)R Ad 12/12/00--------- £ si 70000@.125
26 Apr 2001 244 Delivery ext'd 3 mth 30/09/00
25 Apr 2001 287 Registered office changed on 25/04/01 from: stornoway house, 13,cleveland row, london, SW1A 1GG
17 Apr 2001 363a Return made up to 19/01/01; bulk list available separately
17 Apr 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Apr 2001 88(3) Particulars of contract relating to shares
10 Apr 2001 88(2)R Ad 31/01/01--------- £ si 300000000@.125= 37500000 £ ic 211441012/248941012
23 Mar 2001 88(2)R Ad 24/01/01--------- £ si 108799@.125=13599 £ ic 211427413/211441012
23 Mar 2001 88(2)R Ad 24/01/01--------- £ si 52681@.125=6585 £ ic 211420828/211427413
23 Mar 2001 88(2)R Ad 24/01/01--------- £ si 50186@.125=6273 £ ic 211414555/211420828
23 Mar 2001 88(2)R Ad 24/01/01--------- £ si 35089@.125=4386 £ ic 211410169/211414555
23 Mar 2001 88(2)R Ad 10/01/01--------- £ si 17313@.125=2164 £ ic 211408005/211410169
23 Mar 2001 88(2)R Ad 30/11/00--------- £ si 12179@.125=1522 £ ic 211406483/211408005
23 Mar 2001 88(2)R Ad 30/11/00--------- £ si 305@.125=38 £ ic 211406445/211406483
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
13 Mar 2001 88(2)R Ad 24/01/01--------- £ si 4418@.125=552 £ ic 211405893/211406445
13 Mar 2001 88(2)R Ad 10/01/01--------- £ si 9462@.125=1182 £ ic 211404711/211405893