GRANITE HENGE MANAGEMENT COMPANY LIMITED

Company number 04284825

Date	Type	Description	View / Download
07 Oct 2013	AR01	Annual return made up to 11 September 2013 no member list	(3 pages)
01 Oct 2013	AP01	Appointment of Mr Martin Clarke as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of John Potter as a director	(1 page)
21 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
04 Oct 2012	AR01	Annual return made up to 11 September 2012 no member list	(3 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
03 Oct 2011	AR01	Annual return made up to 11 September 2011 no member list	(3 pages)
03 Oct 2011	AP01	Appointment of Mr John Potter as a director	(2 pages)
19 Sep 2011	AP03	Appointment of Mrs Lea Ann Fitzmaurice as a secretary	(1 page)
30 Aug 2011	TM02	Termination of appointment of Jeanette Fellick as a secretary	(1 page)
30 Aug 2011	TM01	Termination of appointment of Jeanette Fellick as a director	(1 page)
30 Aug 2011	TM01	Termination of appointment of David Fellick as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Michael James Fitzmaurice as a director	(2 pages)
30 Aug 2011	TM02	Termination of appointment of Jeanette Fellick as a secretary	(1 page)
30 Aug 2011	AD01	Registered office address changed from 35 High Cross Street St. Austell Cornwall PL25 4AN on 30 August 2011	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
24 Sep 2010	AR01	Annual return made up to 11 September 2010 no member list	(4 pages)
23 Sep 2010	CH01	Director's details changed for Jeanette Kathleen Fellick on 11 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for David John Fellick on 11 September 2010	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
18 Sep 2009	363a	Annual return made up to 11/09/09	(2 pages)
18 Sep 2009	288c	Director and secretary's change of particulars / jeanette fellick / 12/09/2008	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from restormel barbican road looe cornwall PL13 1EX	(1 page)
11 Sep 2008	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
11 Sep 2008	363a	Annual return made up to 11/09/08	(2 pages)