GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Company number 02820915

Date	Type	Description	View / Download
24 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
26 Jul 1999	AUD	Auditor's resignation	(2 pages)
15 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jul 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)
25 Jun 1999	288a	New director appointed	(2 pages)
09 Jun 1999	363a	Return made up to 24/05/99; full list of members	(7 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: hill 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 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
30 Mar 1999	288b	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
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	(16 pages)
01 Jul 1998	288b	Director 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
22 Jun 1998	363s	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Oct 1997	AA	Full accounts made up to 31 October 1996	(17 pages)
25 Sep 1997	AUD	Auditor's resignation	(1 page)
19 Sep 1997	123	Nc inc already adjusted 20/05/94	(1 page)
28 Aug 1997	244	Delivery ext'd 3 mth 31/10/96	(2 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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