GRANWOOD HOLDINGS LIMITED

Company number 04576677

Date	Type	Description	View / Download
25 Nov 2005	363s	Return made up to 30/10/05; full list of members	(7 pages)
07 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
06 Dec 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
03 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(25 pages)
12 Dec 2003	CERTNM	Company name changed de facto 1026 LIMITED\certificate issued on 12/12/03	(2 pages)
06 Nov 2003	363s	Return made up to 30/10/03; full list of members	(7 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2003	SA	Statement of affairs	(16 pages)
18 Feb 2003	88(2)R	Ad 11/12/02--------- £ si 444004@1=444004 £ ic 2/444006	(2 pages)
30 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 10 snow hill london EC1A 2AL	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 11/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 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 Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2002	123	Nc inc already adjusted 11/12/02	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re docs 11/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 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 Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288a	New director appointed	(3 pages)
19 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)

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