GRANADA UK RENTAL AND RETAIL LIMITED

Company number 00250311

Date	Type	Description	View / Download
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
16 Jun 2009	288a	Director appointed eleanor kate irving	(1 page)
15 Jun 2009	288b	Appointment terminated director james tibbitts	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 16/12/2008	(9 pages)
26 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
11 Nov 2008	288b	Appointment terminated secretary eleanor irving	(1 page)
11 Nov 2008	288b	Appointment terminated secretary helen tautz	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Jun 2008	288c	Director and secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
05 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
28 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
10 Feb 2006	288c	Secretary's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
04 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
05 May 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
09 Nov 2004	363a	Return made up to 01/11/04; full list of members	(3 pages)
02 Sep 2004	288a	New director appointed	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)