GRANITE ESTATES (NEW STREET) LIMITED

Company number 02687798

Date	Type	Description	View / Download
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2002	288c	Director's particulars changed	(1 page)
30 Oct 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
29 Jun 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
29 Mar 2002	288a	New secretary appointed	(2 pages)
31 Oct 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
04 Sep 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
08 Dec 2000	363s	Return made up to 09/10/00; full list of members	(8 pages)
08 Dec 2000	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
08 Dec 2000	363(287)	Registered office changed on 08/12/00 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
08 Dec 2000	363(353)	Location of register of members address 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
03 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
12 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
24 May 2000	288c	Secretary's particulars changed	(1 page)
15 Oct 1999	363s	Return made up to 09/10/99; full list of members	(7 pages)
15 Oct 1999	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
01 Sep 1999	AA	Full accounts made up to 31 October 1998	(12 pages)

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