GRANHERNE INFORMATION SYSTEMS LIMITED

Company number 02867018

Date	Type	Description	View / Download
15 Jul 1999	288b	Director resigned	(1 page)
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)
25 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	287	Registered office changed on 05/05/99 from: hill park court springfield drive leatherhead surrey KT22 7NL	(1 page)
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
30 Mar 1999	288b	Secretary resigned
13 Nov 1998	363s	Return made up to 28/10/98; no change of members	(4 pages)
26 Oct 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
17 Jul 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
01 Jul 1998	288b	Director resigned
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/97	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/97
20 Nov 1997	363s	Return made up to 28/10/97; full list of members	(6 pages)
20 Nov 1997	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
23 Oct 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
25 Sep 1997	AUD	Auditor's resignation	(1 page)
28 Aug 1997	244	Delivery ext'd 3 mth 31/10/96	(2 pages)
30 Apr 1997	225	Accounting reference date extended from 30/06/96 to 31/10/96	(1 page)
25 Nov 1996	363s	Return made up to 28/10/96; no change of members	(6 pages)
19 Nov 1996	288c	Secretary's particulars changed	(1 page)