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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)
20 Jul 2007 287 Registered office changed on 20/07/07 from: 124-130 seymour place, london, W1H 1BG
25 Sep 2006 363a Return made up to 31/07/06; full list of members
05 Sep 2006 AA Group of companies' accounts made up to 31 October 2005
07 Sep 2005 AA Group of companies' accounts made up to 31 October 2004
05 Sep 2005 363s Return made up to 31/07/05; full list of members
10 Sep 2004 363s Return made up to 31/07/04; full list of members
02 Sep 2004 AA Group of companies' accounts made up to 31 October 2003
13 Oct 2003 363s Return made up to 31/07/03; full list of members
05 Sep 2003 AA Group of companies' accounts made up to 31 October 2002
13 Feb 2003 288c Secretary's particulars changed
13 Feb 2003 288c Director's particulars changed
17 Sep 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 17/09/02
17 Sep 2002 288c Director's particulars changed
06 Jun 2002 AA Group of companies' accounts made up to 31 October 2001
28 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 SA Statement of affairs
03 Aug 2001 88(2)R Ad 27/09/00--------- £ si 1770@1=1770 £ ic 177/1947
06 Jun 2001 225 Accounting reference date extended from 31/07/01 to 31/10/01
11 Oct 2000 288b Director resigned
11 Oct 2000 288b Secretary resigned
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Oct 2000 88(2) Ad 26/09/00--------- £ si 176@1=176 £ ic 1/177
25 Sep 2000 288a New secretary appointed