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THE GRANARIES MANAGEMENT COMPANY LIMITED

Company number 02350770

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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)
16 Mar 1994 363s Return made up to 22/02/94; 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 22/02/94; full list of members
28 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
18 Mar 1993 363b Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
25 Jan 1993 287 Registered office changed on 25/01/93 from: 27A foral street london WC2E 9DP
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Request DocumentRegistered office changed on 25/01/93 from: 27A foral street london WC2E 9DP
25 Jan 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
31 Mar 1992 363s Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
13 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
14 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 May 1991 363a Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
26 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Mar 1989 287 Registered office changed on 22/03/89 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 22/03/89 from: 84 temple chambers temple ave london EC4Y ohp
22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 NEWINC Incorporation