GRANITE THAXTED ROAD LIMITED

Company number 04533317

Date	Type	Description	View / Download
15 Oct 2008	287	Registered office changed on 15/10/2008 from 17 devonshire street london W1G 7EY	(1 page)
13 Dec 2007	363s	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
28 Sep 2006	363s	Return made up to 12/09/06; full list of members	(7 pages)
05 Sep 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
29 Dec 2005	288b	Secretary resigned	(1 page)
12 Oct 2005	363s	Return made up to 12/09/05; full list of members	(8 pages)
07 Sep 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
17 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
16 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/10/04	(1 page)
06 Oct 2004	363s	Return made up to 12/09/04; full list of members	(8 pages)
28 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2004	288a	New secretary appointed	(5 pages)
10 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
10 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
17 Sep 2003	363s	Return made up to 12/09/03; full list of members	(8 pages)
26 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	88(2)R	Ad 16/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Sep 2002	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 152-160 city road london EC1V 2NX	(1 page)

Previous

• 1
• 2
• 3
• 4

Next