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GRANIT CONSULTING LIMITED

Company number 03186326

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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)
22 Apr 2004 363s Return made up to 16/04/04; full list of members
07 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
26 Jun 2003 363s Return made up to 16/04/03; full list of members
13 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
21 May 2002 363s Return made up to 16/04/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
18 May 2001 287 Registered office changed on 18/05/01 from: 1ST floor 20A the borough hinckley leicestershire LE10 1NL
26 Apr 2001 363s Return made up to 16/04/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 30 April 2000
25 Apr 2000 363s Return made up to 16/04/00; full list of members
  • 363(287) ‐ Registered office changed on 25/04/00
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
23 Apr 1999 363s Return made up to 16/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1999 287 Registered office changed on 11/03/99 from: 5 newbold street leamington spa warwickshire CV32 4HN
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
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Request DocumentAccounts for a small company made up to 30 April 1998
15 May 1998 363s Return made up to 16/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 1997 AA Full accounts made up to 30 April 1997
21 Apr 1997 363s Return made up to 16/04/97; full list of members
08 May 1996 288 New secretary appointed;new director appointed
08 May 1996 288 New director appointed
30 Apr 1996 88(2)R Ad 18/04/96--------- £ si 98@1=98 £ ic 2/100
30 Apr 1996 287 Registered office changed on 30/04/96 from: 5 new bold street leamington spa CV32 4HN
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 287 Registered office changed on 23/04/96 from: 43 lawrence road hove east sussex BN3 5QE
16 Apr 1996 NEWINC Incorporation