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GRANOS LIMITED

Company number 04596520

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2010 TM01 Termination of appointment of Annie Yeap as a director
08 Mar 2010 TM01 Termination of appointment of Ioannis Papas as a director
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2009 288a Director appointed mr ioannis papas
02 Feb 2009 288b Appointment Terminated Director anna andreou ieropoulou
26 Jan 2009 363a Return made up to 21/11/08; full list of members
21 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
09 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
16 Jan 2008 363a Return made up to 21/11/07; full list of members
16 Jan 2008 288c Director's particulars changed
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Jan 2007 363a Return made up to 21/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Aug 2006 363s Return made up to 21/11/05; full list of members
23 Aug 2006 363(288) Director's particulars changed
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Feb 2005 363s Return made up to 21/11/04; full list of members
07 Feb 2005 AAMD Amended accounts made up to 30 November 2003
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Secretary resigned
27 Apr 2004 287 Registered office changed on 27/04/04 from: 186 hammersmith road london W6 7DJ