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THE GRANADA WINE COMPANY LIMITED

Company number 03211590

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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)
10 Feb 2006 AA Total exemption full accounts made up to 30 June 2004
08 Sep 2005 363a Return made up to 13/06/05; full list of members
29 Mar 2005 CERTNM Company name changed the traditional tavern company l imited\certificate issued on 24/03/05
04 Oct 2004 363s Return made up to 13/06/04; full list of members
  • 363(287) ‐ Registered office changed on 04/10/04
20 May 2004 AA Accounts for a dormant company made up to 30 June 2003
05 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2003 288b Director resigned
21 Jul 2003 363s Return made up to 13/06/03; full list of members
08 Jun 2003 288a New secretary appointed
06 May 2003 AA Accounts for a dormant company made up to 30 June 2002
06 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jul 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 288b Director resigned
13 Aug 2001 CERTNM Company name changed limewood leisure LIMITED\certificate issued on 13/08/01
08 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
08 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AA Accounts for a dormant company made up to 30 June 2000
03 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2000 363s Return made up to 13/06/00; full list of members
13 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1999 363s Return made up to 13/06/99; no change of members
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998