GRANADA PROPERTIES

Company number 00686941

Date	Type	Description	View / Download
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(15 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(15 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(15 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Ian Ward Griffiths on 16 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Garard on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(6 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 May 2009	288a	Director appointed ian ward griffiths	(2 pages)
27 May 2009	288a	Director appointed andrew garard	(2 pages)
27 May 2009	288b	Appointment terminated director james tibbitts	(1 page)
26 May 2009	288b	Appointment terminated director michael green	(1 page)
18 Nov 2008	288a	Director appointed james benjamin stjohn tibbitts	(1 page)
18 Nov 2008	288a	Director appointed helen jane tautz	(1 page)
18 Nov 2008	288a	Director appointed michael anthony green	(1 page)
18 Nov 2008	288b	Appointment terminated director and secretary granada nominees LIMITED	(1 page)
18 Nov 2008	288b	Appointment terminated director itv np LIMITED	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Sep 2008	363a	Return made up to 11/09/08; full list of members	(5 pages)
09 Jun 2008	AA	Accounts made up to 31 December 2007	(18 pages)