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GRANADA UK RENTAL AND RETAIL LIMITED

Company number 00250311

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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)
17 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
11 Nov 2003 363a Return made up to 01/11/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
31 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
09 Dec 2002 288a New secretary appointed
22 Nov 2002 363s Return made up to 01/11/02; full list of members
03 Aug 2002 AA Full accounts made up to 30 September 2001
26 Apr 2002 363a Return made up to 16/04/02; full list of members
23 Apr 2002 AA Full accounts made up to 30 September 2000
18 Jun 2001 288c Director's particulars changed
16 May 2001 287 Registered office changed on 16/05/01 from: stornoway house 13 cleveland row london SW1A 1GG
04 May 2001 363a Return made up to 16/04/01; full list of members
25 Apr 2001 287 Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG
30 Jan 2001 288a New secretary appointed
30 Jan 2001 288b Secretary resigned;director resigned
18 Jul 2000 AA Full accounts made up to 30 September 1999
19 Jun 2000 287 Registered office changed on 19/06/00 from: granada house, ampthill road, bedford. MK42 9QQ.
19 Jun 2000 288a New secretary appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned