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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)
17 Dec 2001 363s Return made up to 10/12/01; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 363s Return made up to 10/12/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
18 Dec 1998 363s Return made up to 10/12/98; full list of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
30 Dec 1997 363s Return made up to 10/12/97; no change of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 363s Return made up to 10/12/96; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
10 Sep 1996 288 Secretary resigned;director resigned
10 Sep 1996 288 New secretary appointed
28 Dec 1995 363s Return made up to 10/12/95; full list of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
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 accounts made up to 31 December 1994
20 Jun 1995 288 New secretary appointed;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 secretary appointed;new director appointed
26 May 1995 CERTNM Company name changed granwood holdings LIMITED\certificate issued on 30/05/95
23 Dec 1994 363s Return made up to 10/12/94; no change 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 10/12/94; no change of members
12 Oct 1994 AA Full accounts made up to 31 December 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 accounts made up to 31 December 1993
15 Mar 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Dec 1993 363s Return made up to 10/12/93; no change 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 10/12/93; no change of members
16 Sep 1993 AA Full accounts made up to 31 December 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 accounts made up to 31 December 1992
18 Dec 1992 363s Return made up to 10/12/92; 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 10/12/92; full list of members
13 Apr 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12