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GRANITE ESTATES HOLDINGS LIMITED

Company number 04044085

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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)
03 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	CH01	Director's details changed for Mr Kenneth Charles Owen on 13 October 2011	View PDF Director's details changed for Mr Kenneth Charles Owen on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	CH01	Director's details changed for Mr Ian David Lipman on 31 July 2010	View PDF Director's details changed for Mr Ian David Lipman on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH01	Director's details changed for Mr Kenneth Charles Owen on 31 July 2010	View PDF Director's details changed for Mr Kenneth Charles Owen on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH03	Secretary's details changed for Vikesh Pabari on 31 July 2010	View PDF Secretary's details changed for Vikesh Pabari on 31 July 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 October 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AR01	Annual return made up to 31 July 2009	View PDF Annual return made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
24 Oct 2009	AR01	Annual return made up to 31 July 2007 with full list of shareholders	View PDF Annual return made up to 31 July 2007 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Oct 2009	AR01	Annual return made up to 31 July 2008 with full list of shareholders	View PDF Annual return made up to 31 July 2008 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
05 Feb 2009	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 16 pages (16 pages)
28 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	88(2)R	Ad 10/07/07--------- £ si 33@1=33 £ ic 1947/1980	View PDF Ad 10/07/07--------- £ si 33@1=33 £ ic 1947/1980 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 23 pages (23 pages)
29 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re loan acquisition 10/07/07	View PDF Resolutions RES13 ‐ Re loan acquisition 10/07/07 - link opens in a new window - 1 page (1 page)
29 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
29 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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