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GRANHAM LIMITED

Company number 04021627

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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 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 287 Registered office changed on 28/09/04 from: simpsons rowan house field lane teddington middlesex TW11 9AW
29 Jun 2004 363s Return made up to 16/06/04; full list of members
22 Jun 2004 AAMD Amended accounts made up to 31 March 2003
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Sep 2003 363s Return made up to 26/06/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Dec 2002 88(2)R Ad 27/02/01--------- £ si 222000@1
18 Dec 2002 363a Return made up to 26/06/01; full list of members; amend
18 Dec 2002 363a Return made up to 26/06/02; full list of members; amend
08 Sep 2002 363a Return made up to 26/06/02; full list of members
14 Jul 2002 88(2)O Ad 14/12/00--------- £ si 699999@1
14 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Sep 2001 288a New director appointed
07 Sep 2001 363a Return made up to 26/06/01; full list of members
07 Sep 2001 288c Director's particulars changed
17 Aug 2001 288a New director appointed
12 Mar 2001 88(2)R Ad 27/02/01--------- £ si 357000@1=357000 £ ic 700000/1057000
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 1000000/1500000 27/02/01
24 Jan 2001 88(2)R Ad 14/12/00--------- £ si 699999@1=699999 £ ic 1/700000
24 Nov 2000 288c Director's particulars changed
24 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
24 Jul 2000 288b Secretary resigned