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GRANFINISH LIMITED

Company number 00113664

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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)
23 Aug 2012 AP01 Appointment of Mr David Neath as a director
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Michael Pass as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr Carl Anthony Blythe as a director
17 Feb 2011 AP03 Appointment of Mr Carl Anthony Blythe as a secretary
17 Feb 2011 TM01 Termination of appointment of David Curran as a director
17 Feb 2011 TM02 Termination of appointment of David Curran as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr David John Curran on 1 October 2009
25 Jun 2010 CH03 Secretary's details changed for Mr David John Curran on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 21/06/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 21/06/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 21/06/07; full list of members
18 Jan 2007 CERTNM Company name changed graham street properties LIMITED\certificate issued on 18/01/07
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 21/06/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2004 AA Full accounts made up to 31 December 2003