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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)
01 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 01/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 1999 AA Accounts for a small company made up to 30 June 1999
02 Aug 1999 363s Return made up to 30/06/99; no change of members
22 Dec 1998 AA Full accounts made up to 30 June 1998
10 Jul 1998 363s Return made up to 30/06/98; no change of members
23 Apr 1998 AA Full accounts made up to 30 June 1997
21 Jul 1997 363s Return made up to 30/06/97; full list of members
24 Jun 1997 88(2)R Ad 28/05/97--------- £ si 98@1=98 £ ic 2/100
29 May 1997 AA Full accounts made up to 30 June 1996
23 Jul 1996 288 Director resigned
23 Jul 1996 363s Return made up to 30/06/96; full list of members
29 May 1996 288 New secretary appointed
29 May 1996 288 Secretary resigned
09 May 1996 AA Full accounts made up to 30 June 1995
15 Aug 1995 363s Return made up to 30/06/95; no change of members
07 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
07 Aug 1995 288 Director resigned;new director appointed
11 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 30/06/94; 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 30/06/94; full list of members
06 Jul 1993 288 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 DocumentSecretary resigned
30 Jun 1993 NEWINC Incorporation