GRANADA INVESTMENT HOLDINGS LIMITED

Company number 02761034

Date	Type	Description	View / Download
22 Apr 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
09 Dec 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
02 Oct 2002	288b	Director resigned	(1 page)
03 Aug 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
10 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
27 Nov 2001	363a	Return made up to 02/11/01; full list of members	(6 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Aug 2001	288a	New director appointed	(5 pages)
30 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
05 Jul 2001	288a	New secretary appointed	(1 page)
04 Jul 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2001	CERTNM	Company name changed citadel investment holdings limi ted\certificate issued on 16/05/01	(2 pages)
18 Jan 2001	363a	Return made up to 02/11/00; full list of members	(6 pages)
18 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
20 Oct 2000	288a	New director appointed	(7 pages)
20 Oct 2000	288a	New secretary appointed;new director appointed	(8 pages)
20 Oct 2000	288a	New director appointed	(3 pages)
20 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
04 Aug 2000	288c	Director's particulars changed	(1 page)
05 May 2000	288c	Director's particulars changed	(1 page)