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GRANSHAW LIMITED

Company number 04009264

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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)
28 Jun 2005 363s Return made up to 07/06/05; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 5 April 2004
07 Jul 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 363s Return made up to 07/06/03; full list of members
14 May 2003 AA Total exemption full accounts made up to 5 April 2003
14 Jun 2002 363s Return made up to 07/06/02; full list of members
09 May 2002 AA Total exemption full accounts made up to 5 April 2002
13 Aug 2001 363s Return made up to 07/06/01; full list of members
29 May 2001 AA Full accounts made up to 5 April 2001
29 May 2001 225 Accounting reference date shortened from 30/06/01 to 05/04/01
16 Mar 2001 288c Secretary's particulars changed;director's particulars changed
16 Mar 2001 288c Director's particulars changed
16 Mar 2001 287 Registered office changed on 16/03/01 from: 50 swiftsure road chafford hundred essex RM16 6YL
24 Oct 2000 288c Secretary's particulars changed;director's particulars changed
24 Oct 2000 288c Director's particulars changed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 31/32 high street wellingborough northamptonshire NN8 4HL
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288b Director resigned
18 Jul 2000 288a New secretary appointed;new director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 287 Registered office changed on 18/07/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
11 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 2000 NEWINC Incorporation