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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)
14 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
13 Aug 2001 288c Secretary's particulars changed
13 Aug 2001 288c Secretary's particulars changed
13 Jun 2001 363a Return made up to 04/06/01; full list of members
08 May 2001 287 Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE
08 May 2001 353 Location of register of members
05 Apr 2001 288b Director resigned
05 Apr 2001 288a New director appointed
05 Apr 2001 AA Full accounts made up to 30 June 2000
12 Feb 2001 288c Director's particulars changed
13 Oct 2000 363a Return made up to 04/06/00; full list of members
13 Oct 2000 353 Location of register of members
04 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
07 Mar 2000 287 Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE
29 Sep 1999 287 Registered office changed on 29/09/99 from: 1 lumley street london W1Y 2NB
29 Sep 1999 353 Location of register of members
17 Jun 1999 288b Director resigned
17 Jun 1999 288a New director appointed
17 Jun 1999 88(2)R Ad 04/06/99--------- £ si 98@1=98 £ ic 2/100
04 Jun 1999 NEWINC Incorporation