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GRANHILL LIMITED

Company number 03471197

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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)
24 Jan 2008 363s Return made up to 25/11/07; no change of members
20 Aug 2007 AA Accounts for a small company made up to 31 December 2006
08 Jan 2007 363s Return made up to 25/11/06; full list of members
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
21 Dec 2005 363s Return made up to 25/11/05; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
05 Jan 2005 363s Return made up to 25/11/04; full list of members
09 Sep 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 363s Return made up to 25/11/03; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 363s Return made up to 25/11/02; full list of members
18 Oct 2002 AA Accounts for a small company made up to 31 December 2001
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned
10 Dec 2001 363s Return made up to 25/11/01; full list of members
20 Nov 2001 88(2)R Ad 12/11/01--------- £ si 4998@1=4998 £ ic 2/5000
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
20 Dec 2000 AA Accounts for a small company made up to 31 December 1999
20 Dec 2000 363s Return made up to 25/11/00; full list of members
10 Dec 1999 363s Return made up to 25/11/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 363s Return made up to 25/11/98; full list of members
13 Oct 1998 288c Director's particulars changed