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A&J GRANITE SOLUTIONS LTD

Company number 06354094

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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)
14 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 4
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 4
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 2
26 Apr 2013 AP01 Appointment of Mr Arjan Dedja as a director
15 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
15 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
09 Sep 2010 CH03 Secretary's details changed for Alketa Murati on 28 August 2010
09 Sep 2010 CH01 Director's details changed for Jeton Murati on 28 August 2010
04 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
05 Sep 2009 363a Return made up to 28/08/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 27 lavender walk st. Anns nottingham NG3 4PR
10 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
05 Sep 2008 363s Return made up to 28/08/08; full list of members
20 Feb 2008 88(2)R Ad 31/01/08--------- £ si 94@1=94 £ ic 8/102
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
13 Sep 2007 88(2)R Ad 04/09/07--------- £ si 6@1=6 £ ic 2/8
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of sec & auditors 04/09/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288b Director resigned