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GRANITE U.K. LTD.

Company number 02831858

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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)
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Mar 2010 CH03 Secretary's details changed for Narin Zekayi on 10 March 2010
11 Mar 2010 CH03 Secretary's details changed for Narin Zekayi on 10 March 2010
11 Mar 2010 CH01 Director's details changed for Mehmet Zekayi on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for Narin Zekayi on 11 March 2010
10 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 30/06/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 363s Return made up to 30/06/07; full list of members
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 01/07/06
11 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Aug 2006 363s Return made up to 30/06/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
27 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Jul 2004 363s Return made up to 30/06/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 30 June 2003
18 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 18/07/03
19 Dec 2002 AA Accounts for a small company made up to 30 June 2002
15 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 15/07/02
18 Feb 2002 AA Accounts for a small company made up to 30 June 2001
18 Jul 2001 363s Return made up to 30/06/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 30 June 2000