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THE GRANO GROUP LIMITED

Company number 03784945

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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)
01 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
21 Oct 2009 CH01 Director's details changed for Jon Elphick on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Natalie Mitchell on 21 October 2009
06 Jul 2009 363a Return made up to 04/06/09; full list of members
17 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
24 Mar 2009 288a Director appointed natalie mitchell
24 Mar 2009 288a Director appointed jon elphick
27 Jun 2008 363a Return made up to 04/06/08; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
06 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
04 Jun 2007 363a Return made up to 04/06/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 04/06/06; full list of members
10 Jul 2006 88(2)R Ad 13/03/06--------- £ si 68963@1=68963 £ ic 100/69063
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
08 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
08 Jul 2005 363a Return made up to 04/06/05; full list of members
17 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
14 Jun 2004 363a Return made up to 04/06/04; full list of members
22 Sep 2003 AA Total exemption full accounts made up to 30 June 2003
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 363a Return made up to 04/06/03; full list of members
12 Dec 2002 AA Total exemption full accounts made up to 30 June 2002
20 Jun 2002 363a Return made up to 04/06/02; full list of members