GRANADA GROUP LIMITED filing history - Find and update company information

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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 Dec 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Dec 2008	CAP-SS	Solvency statement dated 10/12/08	View PDF Solvency statement dated 10/12/08 - link opens in a new window - 1 page (1 page)
16 Dec 2008	CAP-MDSC	Min detail amend capital eff 16/12/08	View PDF Min detail amend capital eff 16/12/08 - link opens in a new window - 1 page (1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Convert and distribute cap conttribution reserve, cancel share premium account 10/12/2008	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Convert and distribute cap conttribution reserve, cancel share premium account 10/12/2008 - link opens in a new window - 6 pages (6 pages)
28 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	288b	Appointment terminated director helen tautz	View PDF Appointment terminated director helen tautz - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
03 Jun 2008	288c	Director and secretary's change of particulars / helen tautz / 01/01/2008	View PDF Director and secretary's change of particulars / helen tautz / 01/01/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
17 Feb 2007	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre, upper ground, london, SE1 9LT	View PDF Registered office changed on 03/11/06 from: the london television centre, upper ground, london, SE1 9LT - link opens in a new window - 1 page (1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
17 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
21 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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