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GRANITE INVESTMENTS LTD

Company number 04294416

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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)
01 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 31 March 2010
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Joanne Wills on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Jane Fussell on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Patrick O'connell on 6 October 2009
06 Oct 2009 CH01 Director's details changed for John O'connell on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Joanne Wills on 5 October 2009
07 Jul 2009 AA Accounts for a small company made up to 31 March 2009
21 Jan 2009 AA Accounts for a small company made up to 31 March 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members
18 Jul 2008 288b Appointment terminated secretary jane fussell
18 Jul 2008 288a Secretary appointed joanne wills
28 Sep 2007 363a Return made up to 26/09/07; full list of members
28 Sep 2007 288c Director's particulars changed
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 AA Accounts for a small company made up to 31 March 2007
20 Oct 2006 AA Accounts for a small company made up to 31 March 2006
06 Oct 2006 363a Return made up to 26/09/06; full list of members
06 Oct 2006 288c Director's particulars changed
20 Oct 2005 363s Return made up to 26/09/05; full list of members
16 Sep 2005 AA Accounts for a small company made up to 31 March 2005
21 Jan 2005 287 Registered office changed on 21/01/05 from: unit 3 central avenue lee mill industrial estate ivybridge devon PL21 9PE