GRANITE SOFTWARE LIMITED

Company number 01823293

Date	Type	Description	View / Download
21 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 21/07/02	(7 pages)
26 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
26 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
25 Jun 1999	363s	Return made up to 25/06/99; no change of members	(4 pages)
25 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Jul 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
30 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
30 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 1997	363s	Return made up to 25/06/97; full list of members	(6 pages)
27 Dec 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1996	363b	Return made up to 25/06/96; no change of members	(4 pages)
25 Sep 1996	288	Director's particulars changed	(1 page)
06 Aug 1996	288	New secretary appointed	(2 pages)
21 Feb 1996	287	Registered office changed on 21/02/96 from: 18A pindock mews little venice london W9 2PY	(1 page)
21 Feb 1996	288	Secretary resigned	(1 page)
03 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994 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
03 Nov 1995	363s	Return made up to 25/06/95; no change of members 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