GRANITE ESTATES LIMITED

Company number 02652515

Date	Type	Description	View / Download
07 Sep 2005	AA	Full accounts made up to 31 October 2004	(16 pages)
06 Dec 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 31 October 2003	(16 pages)
28 Oct 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
05 Sep 2003	AA	Full accounts made up to 31 October 2002	(10 pages)
15 Aug 2003	288a	New director appointed	(3 pages)
13 Feb 2003	288c	Secretary's particulars changed	(1 page)
23 Dec 2002	288c	Director's particulars changed	(1 page)
30 Oct 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
29 Jun 2002	AA	Full accounts made up to 31 October 2001	(10 pages)
31 Oct 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
04 Sep 2001	AA	Group of companies' accounts made up to 31 October 2000	(17 pages)
08 Dec 2000	363s	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/00	(12 pages)
04 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
04 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
04 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
04 Sep 2000	AA	Full group accounts made up to 31 October 1999	(18 pages)
24 May 2000	288c	Secretary's particulars changed	(1 page)
15 Oct 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Sep 1999	AA	Full group accounts made up to 31 October 1998	(18 pages)
11 Nov 1998	363a	Return made up to 09/10/98; full list of members	(9 pages)
01 Sep 1998	AA	Full group accounts made up to 31 October 1997	(18 pages)
11 Dec 1997	288b	Director resigned	(1 page)