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GRANITE PROPERTY INVESTMENTS LTD

Company number 04421028

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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)
08 Jan 2009 190 Location of debenture register
08 Jan 2009 287 Registered office changed on 08/01/2009 from 17 devonshire street london W1G 7EY
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
14 Dec 2007 395 Particulars of mortgage/charge
24 Jul 2007 363s Return made up to 19/04/07; no change of members
14 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 Jun 2006 363s Return made up to 19/04/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Dec 2005 288b Director resigned
08 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 May 2005 363s Return made up to 19/04/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 363s Return made up to 19/04/04; full list of members
17 Mar 2004 288c Director's particulars changed
03 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
03 Jul 2003 363s Return made up to 19/04/03; full list of members
14 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
28 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 287 Registered office changed on 21/05/02 from: 152-160 city road london EC1V 2NX
21 May 2002 288a New secretary appointed
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed