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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)
11 Oct 2004 363s Return made up to 26/09/04; full list of members
24 Aug 2004 AA Full accounts made up to 31 March 2004
24 Oct 2003 AA Full accounts made up to 31 March 2003
02 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 02/10/03
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 395 Particulars of mortgage/charge
03 Feb 2003 SA Statement of affairs
03 Feb 2003 88(2)R Ad 27/03/02--------- £ si 666@1
03 Oct 2002 363s Return made up to 26/09/02; full list of members
19 Apr 2002 CERTNM Company name changed bandvulc investments LIMITED\certificate issued on 19/04/02
19 Apr 2002 288c Secretary's particulars changed;director's particulars changed
12 Apr 2002 288b Director resigned
29 Mar 2002 AA Accounts for a dormant company made up to 26 March 2002
29 Mar 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New secretary appointed;new director appointed
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288b Director resigned
26 Sep 2001 NEWINC Incorporation