GRANHERNE (HOLDINGS) LIMITED

Company number 02675738

Date	Type	Description	View / Download
04 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2010	4.68	Liquidators' statement of receipts and payments to 22 December 2009	(5 pages)
04 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from hill park court springfield drive leatherhead surrey KT22 7NL	(1 page)
19 Jun 2009	4.70	Declaration of solvency	(3 pages)
19 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-10	(1 page)
27 May 2009	288a	Director appointed james arthur barrett	(2 pages)
27 May 2009	288b	Appointment Terminated Director martin nelhams	(1 page)
15 Jan 2009	363a	Return made up to 08/01/09; full list of members	(5 pages)
12 May 2008	AA	Accounts made up to 31 December 2007	(3 pages)
11 Feb 2008	288b	Director resigned	(1 page)
11 Jan 2008	363a	Return made up to 08/01/08; full list of members	(5 pages)
16 Jul 2007	288b	Director resigned	(1 page)
14 Jun 2007	AA	Accounts made up to 31 December 2006	(3 pages)
18 Jan 2007	363a	Return made up to 08/01/07; full list of members	(6 pages)
01 Jun 2006	AA	Accounts made up to 31 December 2005	(3 pages)
26 Jan 2006	363a	Return made up to 08/01/06; full list of members	(6 pages)
22 Dec 2005	288a	New director appointed	(4 pages)
20 Dec 2005	288b	Director resigned	(1 page)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
19 Jan 2005	363a	Return made up to 08/01/05; full list of members	(6 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
24 Dec 2004	288b	Director resigned	(1 page)

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