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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 1755A 16/12/2008
22 Dec 2008 122 Nc dec already adjusted 10/12/08