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GRANITE ESTATES LIMITED

Company number 02652515

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Company Results (links open in a new window)
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)
22 Oct 1997	363a	Return made up to 09/10/97; full list of members	View PDF Return made up to 09/10/97; full list of members - link opens in a new window - 10 pages (10 pages)
23 Sep 1997	AAMD	Amended full group accounts made up to 31 October 1996	View PDF Amended full group accounts made up to 31 October 1996 - link opens in a new window - 17 pages (17 pages)
01 Sep 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 17 pages (17 pages)
31 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 1996	363a	Return made up to 09/10/96; full list of members	View PDF Return made up to 09/10/96; full list of members - link opens in a new window - 9 pages (9 pages)
04 Sep 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 16 pages (16 pages)
02 Nov 1995	363x	Return made up to 09/10/95; full list of members	View PDF Return made up to 09/10/95; full list of members - link opens in a new window - 20 pages (20 pages)
16 May 1995	AA	Group accounts for a small company made up to 31 October 1994	View PDF Group accounts for a small company made up to 31 October 1994 - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 77 pages (77 pages)
30 Nov 1994	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
30 Nov 1994	363x	Return made up to 09/10/94; 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 09/10/94; full list of members
12 Oct 1994	288	New director 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 director appointed
13 Jul 1994	AA	Full group accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 October 1993
16 Dec 1993	363x	Return made up to 09/10/93; 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 09/10/93; full list of members
10 Aug 1993	AA	Full group accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 October 1992
23 Jun 1993	88(2)R	Ad 08/06/93--------- £ si 3000@1=3000 £ ic 600/3600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/06/93--------- £ si 3000@1=3000 £ ic 600/3600
23 Jun 1993	123	£ nc 3000/6000 12/05/93 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£ nc 3000/6000 12/05/93
23 Jun 1993	287	Registered office changed on 23/06/93 from: 124-130 seymour place london W1H 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/06/93 from: 124-130 seymour place london W1H 6AA
23 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jun 1993	287	Registered office changed on 15/06/93 from: hogarth house 31 sheet street windsor berkshire, SL4 1BY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/06/93 from: hogarth house 31 sheet street windsor berkshire, SL4 1BY
28 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Dec 1992	363s	Return made up to 09/10/92; 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 09/10/92; full list of members
19 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Feb 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
06 Feb 1992	CERTNM	Company name changed islewell LIMITED\certificate issued on 07/02/92	View PDF Company name changed islewell LIMITED\certificate issued on 07/02/92 - link opens in a new window - 2 pages (2 pages)

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