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GRANITE SOUND LIMITED

Company number 03875975

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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)
02 Dec 2008 288c Director's change of particulars / grant gutteridge / 31/03/2008
16 Apr 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2008 363s Return made up to 12/11/07; full list of members
30 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
01 Apr 2007 363s Return made up to 12/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2007 288b Secretary resigned;director resigned
01 Apr 2007 288a New secretary appointed
23 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
13 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
19 Dec 2005 363s Return made up to 12/11/05; full list of members
19 Dec 2005 AA Full accounts made up to 30 April 2005
13 Dec 2004 363s Return made up to 12/11/04; full list of members
31 Oct 2004 AA Full accounts made up to 30 April 2004
03 Mar 2004 AA Full accounts made up to 30 April 2003
18 Nov 2003 363s Return made up to 12/11/03; full list of members
01 Mar 2003 AA Full accounts made up to 30 April 2002
18 Nov 2002 363s Return made up to 12/11/02; full list of members
29 Nov 2001 363s Return made up to 12/11/01; full list of members