GRANITE & COMFREY LIMITED

Company number 03915042

Date	Type	Description	View / Download
04 Mar 2004	363s	Return made up to 28/01/04; no change of members	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
13 May 2003	363s	Return made up to 28/01/03; full list of members	(10 pages)
14 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
12 Sep 2002	88(2)R	Ad 15/04/00--------- £ si 96990@.1	(4 pages)
05 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: southampton house, 317 high holborn london, WC1V 7NL	(1 page)
04 Sep 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
28 Aug 2002	122	S-div 15/04/00	(1 page)
18 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
04 Feb 2002	363s	Return made up to 28/01/02; full list of members	(8 pages)
31 Dec 2001	225	Accounting reference date shortened from 31/01/02 to 31/03/01	(1 page)
16 Feb 2001	363s	Return made up to 28/01/01; full list of members	(9 pages)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288b	Secretary resigned	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
28 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)

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