GRANADA GROUP LIMITED

Company number 00290076

Date	Type	Description	View / Download
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
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)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(7 pages)
27 May 2009	288a	Director appointed helen jane tautz	(1 page)
27 May 2009	288a	Director appointed andrew garard	(2 pages)
26 May 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 1755A 16/12/2008	(9 pages)
22 Dec 2008	122	Nc dec already adjusted 10/12/08	(1 page)
16 Dec 2008	SH20	Statement by directors	(1 page)
16 Dec 2008	CAP-SS	Solvency statement dated 10/12/08	(1 page)
16 Dec 2008	CAP-MDSC	Min detail amend capital eff 16/12/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Convert and distribute cap conttribution reserve, cancel share premium account 10/12/2008	(6 pages)
28 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
19 Nov 2008	288b	Appointment terminated director helen tautz	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jun 2008	288c	Director and secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
01 Dec 2007	363a	Return made up to 01/11/07; full list of members	(7 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Feb 2007	363a	Return made up to 01/11/06; full list of members	(7 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre, upper ground, london, SE1 9LT	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)

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