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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)
18 Jun 2007 363s Return made up to 02/06/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 02/06/06; full list of members
07 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
25 Jun 2005 363s Return made up to 02/06/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 02/06/04; full list of members
12 Dec 2003 CERTNM Company name changed granwood holdings LIMITED\certificate issued on 12/12/03
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 02/06/03; full list of members
06 Mar 2003 395 Particulars of mortgage/charge
22 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 02/06/02; full list of members
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
08 Jun 2001 363s Return made up to 02/06/01; full list of members
31 Oct 2000 AA Full group accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
27 Oct 1999 AA Full group accounts made up to 31 December 1998
07 Oct 1999 MEM/ARTS Memorandum and Articles of Association
10 Jun 1999 363s Return made up to 02/06/99; full list of members
25 Mar 1999 CERTNM Company name changed de facto 724 LIMITED\certificate issued on 24/03/99
15 Mar 1999 288b Director resigned
13 Mar 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
20 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution