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GRANITE & COMFREY LIMITED

Company number 03915042

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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 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Derek Sturdy as a director
27 Sep 2011 CH01 Director's details changed for David Stuart Lumsden on 30 June 2011
27 Sep 2011 CH01 Director's details changed for David Stuart Lumsden on 30 June 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Dr Derek Anthony Sturdy on 31 December 2009
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 363a Return made up to 28/01/09; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from, africa house, 64-78 kingsway, london, WC2B 6AH
31 Jul 2008 363a Return made up to 28/01/08; full list of members
12 Jun 2008 288b Appointment terminated director and secretary giuffredi paul james
12 Jun 2008 288a Director and secretary appointed michael william bates kent
21 May 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2005
16 Mar 2007 363a Return made up to 28/01/07; full list of members
13 Jul 2006 288a New secretary appointed;new director appointed
13 Jul 2006 288b Secretary resigned;director resigned
15 Mar 2006 363a Return made up to 28/01/06; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Apr 2005 363s Return made up to 28/01/05; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 288b Director resigned