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GRANLYN SPECIALIST COATINGS LIMITED

Company number 01278829

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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)
06 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 363a Return made up to 02/01/06; full list of members
14 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
10 Jan 2005 363s Return made up to 02/01/05; full list of members
12 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288b Secretary resigned
11 Feb 2004 363s Return made up to 02/01/04; full list of members
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Jan 2003 363s Return made up to 02/01/03; full list of members
10 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
21 May 2002 395 Particulars of mortgage/charge
21 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2002 363a Return made up to 02/01/02; full list of members
02 Apr 2002 288c Director's particulars changed
24 Oct 2001 AAMD Amended accounts made up to 31 December 2000
07 Jun 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
12 Feb 2001 363a Return made up to 02/01/01; full list of members
12 Feb 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 2000 403a Declaration of satisfaction of mortgage/charge
01 Sep 2000 395 Particulars of mortgage/charge
04 Feb 2000 363a Return made up to 02/01/00; full list of members