GRANHERNE (HOLDINGS) LIMITED

Company number 02675738

Date	Type	Description	View / Download
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: hil park south springfield drive leatherhead surrey KT22 7NL	(1 page)
22 Apr 1999	287	Registered office changed on 22/04/99 from: chester house 76/86 chertsey road woking surrey GU21 5BJ	(1 page)
30 Mar 1999	288a	New secretary appointed
30 Mar 1999	288b	Secretary resigned
05 Feb 1999	363s	Return made up to 08/01/99; no change of members	(6 pages)
29 Jan 1999	288b	Director resigned	(1 page)
26 Oct 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
24 Sep 1998	288c	Director's particulars changed	(1 page)
17 Jul 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
01 Jul 1998	288b	Director resigned
05 Feb 1998	363s	Return made up to 08/01/98; no change of members	(6 pages)
05 Feb 1998	363(288)	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 Document
23 Oct 1997	AA	Full accounts made up to 31 October 1996	(15 pages)
25 Sep 1997	AUD	Auditor's resignation	(1 page)
28 Aug 1997	244	Delivery ext'd 3 mth 31/10/96	(2 pages)
30 Apr 1997	225	Accounting reference date extended from 30/06/96 to 31/10/96	(1 page)
07 Feb 1997	363s	Return made up to 08/01/97; full list of members	(9 pages)
07 Feb 1997	363(288)	Secretary resigned 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
23 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/01/97	(1 page)
23 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/01/97
23 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/01/97
19 Nov 1996	288c	Secretary's particulars changed	(1 page)

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