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GRANADA MATERIAL HANDLING LIMITED

Company number 01536663

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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)
04 Feb 2015 AP01 Appointment of Ms Lynda Vede as a director on 1 January 2015
08 Jul 2014 AA Full accounts made up to 30 September 2013
27 Jun 2014 AUD Auditor's resignation
05 Jun 2014 AUD Auditor's resignation
07 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 20,000
04 Jul 2013 AA Full accounts made up to 30 September 2012
11 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 September 2011
14 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 30 September 2010
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 30 September 2009
13 Apr 2010 CH03 Secretary's details changed for Margaret Anne Cantrell on 25 March 2010
13 Apr 2010 CH01 Director's details changed for Andrew John Cantrell on 25 March 2010
13 Apr 2010 CH01 Director's details changed for John Graham Smith on 25 March 2010
13 Apr 2010 CH01 Director's details changed for Mark Sidwell on 25 March 2010
13 Apr 2010 CH01 Director's details changed for Dave Wight on 25 March 2010
04 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
23 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
10 Feb 2009 363a Return made up to 28/01/09; full list of members
12 Jun 2008 AA Accounts for a small company made up to 30 September 2007
04 Mar 2008 363a Return made up to 28/01/08; full list of members
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
26 Mar 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed