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NORTH EAST GRANITE COMPANY LIMITED

Company number 04402081

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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)
07 Apr 2008 363a Return made up to 22/03/08; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
15 May 2007 363s Return made up to 22/03/07; full list of members
13 Sep 2006 395 Particulars of mortgage/charge
05 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
13 Apr 2006 363s Return made up to 22/03/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
11 Apr 2005 363s Return made up to 22/03/05; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
30 Mar 2004 363s Return made up to 22/03/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 May 2003
03 Apr 2003 363s Return made up to 22/03/03; full list of members
15 Jan 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
25 Sep 2002 88(2)R Ad 01/06/02--------- £ si 999@1=999 £ ic 1/1000
23 May 2002 395 Particulars of mortgage/charge
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002 123 £ nc 100/100000 25/04/02
19 Apr 2002 287 Registered office changed on 19/04/02 from: 134 percival road enfield middlesex EN1 1QU
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed;new director appointed
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned
17 Apr 2002 CERTNM Company name changed supremestyle LIMITED\certificate issued on 17/04/02
15 Apr 2002 MEM/ARTS Memorandum and Articles of Association
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association