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GRANELLI MCDERMOTT LIMITED

Company number 01229672

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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)
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2008 288a Director appointed robert alstead
30 May 2008 288a Director appointed clifford mark carter
28 May 2008 AA Full accounts made up to 31 October 2007
29 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
05 Sep 2007 AA Full accounts made up to 31 October 2006
30 May 2007 AA Full accounts made up to 31 October 2005
24 May 2007 363a Return made up to 24/04/07; full list of members
02 Feb 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 288b Director resigned
29 Sep 2006 288b Director resigned
19 May 2006 363a Return made up to 24/04/06; full list of members
19 May 2006 288c Director's particulars changed
19 May 2006 288c Director's particulars changed
07 Mar 2006 288a New secretary appointed
03 Mar 2006 287 Registered office changed on 03/03/06 from: demmings road cheadle cheshire SK8 2PE
03 Mar 2006 288b Secretary resigned
06 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association