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GRANWOOD FLOORING GROUP LIMITED

Company number 03573722

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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 TM02 Termination of appointment of Carl Anthony Blythe as a secretary on 30 June 2015
02 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 444,002
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 444,002
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
21 Nov 2012 AP01 Appointment of Mr David Andrew Pass as a director
21 Nov 2012 AP01 Appointment of Mr Simon Arthur Pass as a director
24 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
24 Aug 2012 AP01 Appointment of Mr Mark Anthony Pass as a director
03 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Jul 2012 TM01 Termination of appointment of Michael Pass as a director
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
10 Feb 2011 TM02 Termination of appointment of David Curran as a secretary
10 Feb 2011 AP03 Appointment of Carl Anthony Blythe as a secretary
02 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
10 Jun 2009 363a Return made up to 02/06/09; full list of members
01 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 29/09/2008
02 Jul 2008 363a Return made up to 02/06/08; full list of members
08 Nov 2007 AA Full accounts made up to 31 December 2006