GRANITE REAL ESTATE UK LIMITED

Company number 03020811

Date	Type	Description	View / Download
01 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 31/07/97	(1 page)
11 Jun 1997	AUD	Auditor's resignation	(2 pages)
19 Feb 1997	363s	Return made up to 13/02/97; no change of members	(5 pages)
07 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
30 Oct 1996	AA	Accounts made up to 31 December 1995	(13 pages)
22 Feb 1996	363s	Return made up to 13/02/96; full list of members	(6 pages)
05 Jun 1995	288	New director appointed	(4 pages)
05 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Apr 1995	395	Particulars of mortgage/charge 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
03 Apr 1995	CERTNM	Company name changed tricom automotive LIMITED\certificate issued on 03/04/95	(2 pages)
27 Mar 1995	CERTNM	Company name changed broomco (883) LIMITED\certificate issued on 28/03/95	(4 pages)
21 Mar 1995	288	New secretary appointed;director resigned	(2 pages)
21 Mar 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
21 Mar 1995	287	Registered office changed on 21/03/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
21 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
13 Feb 1995	NEWINC	Incorporation	(16 pages)

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