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GRANHERNE (HOLDINGS) LIMITED

Company number 02675738

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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)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 21 pages (21 pages)
30 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
09 May 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Mar 1996	244	Delivery ext'd 3 mth 30/06/95	View PDF Delivery ext'd 3 mth 30/06/95 - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	363s	Return made up to 08/01/96; full list of members	View PDF Return made up to 08/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 1995	AA	Full group accounts made up to 30 June 1994	View PDF Full group accounts made up to 30 June 1994 - link opens in a new window - 23 pages (23 pages)
08 Mar 1995	244	Delivery ext'd 3 mth 30/06/94	View PDF Delivery ext'd 3 mth 30/06/94 - link opens in a new window
05 Jan 1995	363s	Return made up to 08/01/95; 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 08/01/95; full list of members
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 - 35 pages (35 pages)
26 Jul 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
26 Jul 1994	287	Registered office changed on 26/07/94 from: hale court lincoln's inn london WC2A 3UL 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 26/07/94 from: hale court lincoln's inn london WC2A 3UL
26 Apr 1994	AA	Full group accounts made up to 30 June 1993	View PDF Full group accounts made up to 30 June 1993 - link opens in a new window - 17 pages (17 pages)
18 Mar 1994	363a	Return made up to 08/01/94; 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 08/01/94; full list of members

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