MADGRANITE LIMITED

Company number 04521298

Date	Type	Description	View / Download
23 Sep 2014	CH01	Director's details changed for Andrew Joseph Mountford on 19 November 2013	(2 pages)
23 Sep 2014	CH03	Secretary's details changed for Andrew Joseph Mountford on 19 November 2013	(1 page)
23 Sep 2014	AD01	Registered office address changed from 16 Tudor Close Hollywood Birmingham West Midlands B14 4TL to 96 Old Birmingham Road Lickey End Bromsgrove Worcestershire B60 1DG on 23 September 2014	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(5 pages)
12 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
14 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
20 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
20 Sep 2010	CH01	Director's details changed for Andrew Joseph Mountford on 29 August 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Matthew David Lush on 29 August 2010	(2 pages)
22 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
18 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
22 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
08 Oct 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
25 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
02 Oct 2006	363a	Return made up to 29/08/06; full list of members	(2 pages)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
26 Sep 2005	363a	Return made up to 29/08/05; full list of members	(2 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)
04 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)

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