GRANITE INVESTMENTS LTD

Company number 04294416

Date	Type	Description	View / Download
31 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
20 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
06 Oct 2006	363a	Return made up to 26/09/06; full list of members	(4 pages)
06 Oct 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	363s	Return made up to 26/09/05; full list of members	(10 pages)
16 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: unit 3 central avenue lee mill industrial estate ivybridge devon PL21 9PE	(1 page)
11 Oct 2004	363s	Return made up to 26/09/04; full list of members	(9 pages)
24 Aug 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
24 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
02 Oct 2003	363s	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 363(288) ‐ Director's particulars changed	(9 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(6 pages)
03 Feb 2003	SA	Statement of affairs	(17 pages)
03 Feb 2003	88(2)R	Ad 27/03/02--------- £ si 666@1	(2 pages)
03 Oct 2002	363s	Return made up to 26/09/02; full list of members	(8 pages)
19 Apr 2002	CERTNM	Company name changed bandvulc investments LIMITED\certificate issued on 19/04/02	(2 pages)
19 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2002	288b	Director resigned	(1 page)
29 Mar 2002	AA	Accounts for a dormant company made up to 26 March 2002	(2 pages)
29 Mar 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)

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