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GRANWAX HOLDINGS LIMITED

Company number 02669810

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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)
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AP01 Appointment of Mr Mark Anthony Pass as a director
27 Jun 2012 TM01 Termination of appointment of Michael Pass as a director
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 10/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 10/12/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 10/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 10/12/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 10/12/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 10/12/03; full list of members
12 Dec 2003 CERTNM Company name changed pass group LIMITED\certificate issued on 12/12/03
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
19 Dec 2002 363s Return made up to 10/12/02; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001