GRANITE MARBLE AND STONE LIMITED

Company number 03392902

Date	Type	Description	View / Download
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)
06 Mar 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
17 Dec 2013	CH01	Director's details changed for Mrs Pamela Luck on 12 December 2013	(2 pages)
17 Dec 2013	AD01	Registered office address changed from Station Road Staplehurst Kent TN12 0QD on 17 December 2013	(1 page)
16 Sep 2013	TM01	Termination of appointment of Erik Ladefoged as a director	(1 page)
16 Sep 2013	AP01	Appointment of Mrs Pamela Luck as a director	(2 pages)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(4 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
11 Jun 2013	AP01	Appointment of Mr Erik Ladefoged as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Pamela Luck as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
15 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
10 Dec 2010	SH08	Change of share class name or designation	(2 pages)
10 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
07 Dec 2010	TM02	Termination of appointment of Jane Winter as a secretary	(1 page)
07 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
19 Oct 2009	CH01	Director's details changed for Pamela Luck on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Jane Esther Salena Winter on 16 October 2009	(1 page)
05 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
08 Aug 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)