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JUST GRANITE LTD

Company number 04605978

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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)
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH01 Director's details changed for Nicolas Allen on 2 December 2009
04 Dec 2009 CH01 Director's details changed for Judith Helen Allen on 2 December 2009
05 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 02/12/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363a Return made up to 02/12/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Jan 2007 363s Return made up to 02/12/06; full list of members
16 May 2006 AA Total exemption full accounts made up to 30 November 2005
28 Dec 2005 363s Return made up to 02/12/05; full list of members
21 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
22 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2004 287 Registered office changed on 13/08/04 from: bowlers barn, pillaton grange pillaton penkridge, stafford staffordshire ST19 5RZ
06 Apr 2004 AA Total exemption full accounts made up to 30 November 2003
06 Jan 2004 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2002 88(2)R Ad 06/12/02--------- £ si 100@1=100 £ ic 1/101
20 Dec 2002 225 Accounting reference date shortened from 31/12/03 to 30/11/03
02 Dec 2002 288b Secretary resigned
02 Dec 2002 NEWINC Incorporation