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GRANARY WAY PROPERTY MANAGEMENT LIMITED

Company number 02328704

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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)
19 Aug 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 287 Registered office changed on 19/08/93 from: 64 high street lewes east sussex BN7 1XG
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Request DocumentRegistered office changed on 19/08/93 from: 64 high street lewes east sussex BN7 1XG
19 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1993 288 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 DocumentNew secretary appointed
20 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jan 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
12 Aug 1992 363s Return made up to 29/06/92; full list of members
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Request DocumentReturn made up to 29/06/92; full list of members
14 Apr 1992 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Feb 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
10 Feb 1992 363a Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
28 Jan 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
25 Mar 1991 CERTNM Company name changed duramen LIMITED\certificate issued on 26/03/91
28 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
28 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
21 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
24 Feb 1989 MEM/ARTS Memorandum and Articles of Association
16 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989 287 Registered office changed on 16/02/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 16/02/89 from: 50 lincoln's inn fields london WC2A 3PF
09 Feb 1989 CERTNM Company name changed risebrand LIMITED\certificate issued on 10/02/89
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Request DocumentCompany name changed risebrand LIMITED\certificate issued on 10/02/89
15 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation