- Company Overview for GRANITE SOFTWARE LIMITED (01823293)
- Filing history for GRANITE SOFTWARE LIMITED (01823293)
- People for GRANITE SOFTWARE LIMITED (01823293)
- More for GRANITE SOFTWARE LIMITED (01823293)
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) |
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23 Aug 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
23 Aug 1994 | 363s |
Return made up to 25/06/94; full list of members
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|
Request DocumentReturn made up to 25/06/94; full list of members |
08 Jul 1994 | 287 |
Registered office changed on 08/07/94 from: wise owl management services, 84/86, baker street, london, W1M 1DL.
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Request DocumentRegistered office changed on 08/07/94 from: wise owl management services, 84/86, baker street, london, W1M 1DL. |
29 Jul 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
29 Jul 1993 | 363s |
Return made up to 25/06/93; full list 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 DocumentReturn made up to 25/06/93; full list of members |
22 Jul 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
22 Jul 1992 | 363s |
Return made up to 25/06/92; no change of members
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|
Request DocumentReturn made up to 25/06/92; no change of members |
25 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Mar 1992 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed |
25 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1992 | 363b |
Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members |
17 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 Aug 1990 | 363 |
Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members |
24 Jul 1990 | 287 |
Registered office changed on 24/07/90 from: mecca house, 76, southwark street, london, SE1 0PP.
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Request DocumentRegistered office changed on 24/07/90 from: mecca house, 76, southwark street, london, SE1 0PP. |
07 Jun 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Jan 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
12 Dec 1989 | 287 |
Registered office changed on 12/12/89 from: 17, great cumberland place, london, W1H 7LA.
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Request DocumentRegistered office changed on 12/12/89 from: 17, great cumberland place, london, W1H 7LA. |
15 Sep 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
04 Sep 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
18 May 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 May 1989 | 287 |
Registered office changed on 11/05/89 from: 7 old park lane london W1Y 3LJ
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Request DocumentRegistered office changed on 11/05/89 from: 7 old park lane london W1Y 3LJ |
11 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |