- Company Overview for GRANITE SOUND LIMITED (03875975)
- Filing history for GRANITE SOUND LIMITED (03875975)
- People for GRANITE SOUND LIMITED (03875975)
- Charges for GRANITE SOUND LIMITED (03875975)
- More for GRANITE SOUND LIMITED (03875975)
| 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 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Mar 2011 | AD01 | Registered office address changed from 265 Yorktown Road College Town Sandhurst Berkshire GU47 0QA on 23 March 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jun 2010 | CERTNM |
Company name changed stonewood audio LIMITED\certificate issued on 29/06/10
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| 17 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 16 Jun 2010 | CONNOT | Change of name notice | |
| 28 May 2010 | AP01 | Appointment of Peter Jones as a director | |
| 28 May 2010 | AP01 | Appointment of Mrs Christine Fiona Leahy as a director | |
| 28 May 2010 | AP01 | Appointment of Mr Patrick Joseph Leahy as a director | |
| 28 May 2010 | TM02 | Termination of appointment of David Moss as a secretary | |
| 28 May 2010 | TM01 | Termination of appointment of Ronan O'donnell as a director | |
| 28 May 2010 | TM01 | Termination of appointment of Grant Gutteridge as a director | |
| 28 May 2010 | TM01 | Termination of appointment of Christopher Mcintosh as a director | |
| 28 May 2010 | TM01 | Termination of appointment of Brendan Forster as a director | |
| 28 May 2010 | AD01 | Registered office address changed from Unit 22 Sandford Lane Wareham Dorset BH20 4DY on 28 May 2010 | |
| 15 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 07 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Mar 2009 | AUD | Auditor's resignation | |
| 24 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Dec 2008 | 288a | Director appointed christopher james mcintosh | |
| 02 Dec 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 02 Dec 2008 | 288c | Director's change of particulars / grant gutteridge / 31/03/2008 |