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GRANFORD LIMITED

Company number 03018957

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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)
14 Feb 2002 363s Return made up to 07/02/02; full list of members
14 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Feb 2002 363(287) Registered office changed on 14/02/02
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Request DocumentRegistered office changed on 14/02/02
23 May 2001 AA Accounts made up to 30 June 2000
23 Feb 2001 363s Return made up to 07/02/01; full list of members
23 Feb 2001 287 Registered office changed on 23/02/01 from: 327 upper street london N1 2XQ
05 Mar 2000 AA Accounts made up to 30 June 1999
15 Feb 2000 363s Return made up to 07/02/00; full list of members
09 Apr 1999 AA Accounts made up to 30 June 1998
09 Mar 1999 363s Return made up to 07/02/99; full list of members
16 Jun 1998 AA Accounts made up to 30 June 1997
09 Mar 1998 363s Return made up to 07/02/98; no change of members
06 Jun 1997 363s Return made up to 07/02/97; no change of members
06 Jun 1997 363(288) Director resigned
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Request DocumentDirector resigned
30 Dec 1996 AA Accounts made up to 30 June 1996
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1996 363s Return made up to 07/02/96; full list of members
25 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 1995 224 Accounting reference date notified as 30/06
08 Mar 1995 288 New director appointed
08 Mar 1995 288 New secretary appointed;new director appointed
23 Feb 1995 287 Registered office changed on 23/02/95 from: 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 23/02/95 from: 17 city business centre lower road london SE16 1AA
23 Feb 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation