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GRANBY INVESTMENTS LIMITED

Company number 04265133

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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)
04 Oct 2006 363s Return made up to 06/08/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Dec 2005 395 Particulars of mortgage/charge
19 Sep 2005 363s Return made up to 06/08/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Oct 2004 363s Return made up to 06/08/04; full list of members
29 Jul 2004 AC92 Restoration by order of the court
29 Jul 2004 363a Return made up to 06/08/03; no change of members
29 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Jul 2004 AA Total exemption small company accounts made up to 31 August 2002
04 May 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2002 363s Return made up to 06/08/02; full list of members
07 Nov 2001 288b Director resigned
23 Oct 2001 395 Particulars of mortgage/charge
23 Oct 2001 395 Particulars of mortgage/charge
25 Sep 2001 288a New secretary appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
25 Sep 2001 287 Registered office changed on 25/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 NEWINC Incorporation