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GRANITE MUSIC LIMITED

Company number 04527108

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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)
05 May 2009 AA Full accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 05/09/08; full list of members
02 May 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 363s Return made up to 05/09/07; full list of members
13 Feb 2007 AA Full accounts made up to 31 March 2006
16 Nov 2006 363s Return made up to 05/09/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 05/09/05; full list of members
05 May 2005 AA Full accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 05/09/04; full list of members
22 Apr 2004 AA Full accounts made up to 31 March 2003
26 Nov 2003 363s Return made up to 05/09/03; full list of members
06 May 2003 CERTNM Company name changed swanky records LIMITED\certificate issued on 06/05/03
11 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288a New director appointed
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002 123 Nc inc already adjusted 05/09/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 NEWINC Incorporation