GRANHERNE LIMITED

Company number 01498189

Date	Type	Description	View / Download
26 Jul 1999	AUD	Auditor's resignation	(2 pages)
15 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: hil park south springfield drive leatherhead surrey KT22 7NL	(1 page)
22 Apr 1999	287	Registered office changed on 22/04/99 from: chester house 76/86 chertsey road woking surrey GU21 5BJ	(1 page)
30 Mar 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
13 Nov 1998	363s	Return made up to 27/10/98; no change of members	(6 pages)
26 Oct 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
21 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	288a	New director appointed	(2 pages)
17 Jul 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
01 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
26 Jan 1998	123	Nc inc already adjusted 29/06/90	(1 page)
26 Jan 1998	122	Div 29/06/90	(1 page)
26 Jan 1998	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jan 1998	88(2)R	Ad 29/06/90--------- £ si 999000@.1	(2 pages)

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