- Company Overview for THE GRANO GROUP LIMITED (03784945)
- Filing history for THE GRANO GROUP LIMITED (03784945)
- People for THE GRANO GROUP LIMITED (03784945)
- More for THE GRANO GROUP LIMITED (03784945)
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 |