Advanced company searchLink opens in new window

GRANADA GROUP LIMITED

Company number 00290076

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Renum of auditors 26/10/04
10 Nov 2004 363a Return made up to 01/11/04; full list of members
21 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Sep 2004 MAR Re-registration of Memorandum and Articles
21 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 53 Application for reregistration from PLC to private
20 Sep 2004 288b Director resigned
25 Aug 2004 288a New director appointed
03 Aug 2004 AA Full accounts made up to 31 December 2003
27 May 2004 MEM/ARTS Memorandum and Articles of Association
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Nov 2003 363a Return made up to 01/11/03; full list of members
03 May 2003 AA Full accounts made up to 30 September 2002
03 Dec 2002 288c Director's particulars changed
22 Nov 2002 363s Return made up to 01/11/02; full list of members
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned
22 May 2002 AA Full accounts made up to 30 September 2001
13 Feb 2002 363a Return made up to 19/01/02; full list of members
13 Feb 2002 190 Location of debenture register