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GRANFORT LIMITED

Company number 02593615

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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)
27 Mar 2006 363a Return made up to 20/03/06; no change of members
22 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363a Return made up to 20/03/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Mar 2004 363a Return made up to 20/03/04; full list of members
08 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
27 Mar 2003 363a Return made up to 20/03/03; change of members
17 Oct 2002 288b Director resigned
07 Aug 2002 395 Particulars of mortgage/charge
06 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Mar 2002 363a Return made up to 20/03/02; full list of members
29 Nov 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
06 Apr 2001 288c Secretary's particulars changed;director's particulars changed
26 Mar 2001 363a Return made up to 20/03/01; change of members
08 Dec 2000 AA Accounts for a small company made up to 30 June 2000
19 Oct 2000 288b Director resigned
17 Oct 2000 169 £ ic 1421/1098 02/08/00 £ sr 323@1=323
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Mar 2000 363a Return made up to 20/03/00; full list of members
28 Oct 1999 88(2)R Ad 01/07/99--------- £ si 129@1=129 £ ic 1292/1421
27 Oct 1999 AA Accounts for a small company made up to 30 June 1999
07 May 1999 288a New director appointed
29 Mar 1999 363a Return made up to 20/03/99; no change of members
03 Mar 1999 288c Director's particulars changed
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association