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GRANITE LAND & FINANCE LTD

Company number 04747290

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
21 May 2009 363a Return made up to 29/04/09; full list of members
01 Dec 2008 AA Full accounts made up to 31 October 2007
20 Jun 2008 363a Return made up to 29/04/08; full list of members
19 Jun 2008 288c Director's Change of Particulars / kenneth owen / 19/06/2008 / HouseName/Number was: , now: courtlands house; Street was: 17 devonshire street, now: west end; Area was: , now: wendens ambo; Post Town was: london, now: saffron walden; Region was: , now: essex; Post Code was: W1G 7EY, now: CB11 4UJ
06 Dec 2007 287 Registered office changed on 06/12/07 from: 124-130 seymour place london W1H 1BG
06 Sep 2007 AA Full accounts made up to 31 October 2006
24 Jul 2007 363s Return made up to 29/04/07; no change of members
05 Sep 2006 AA Full accounts made up to 31 October 2005
23 Jun 2006 363s Return made up to 29/04/06; full list of members
07 Sep 2005 AA Full accounts made up to 31 October 2004
23 May 2005 363s Return made up to 29/04/05; full list of members
14 Dec 2004 AA Full accounts made up to 31 October 2003
23 Sep 2004 225 Accounting reference date shortened from 28/10/04 to 31/10/03
21 Jun 2004 363s Return made up to 29/04/04; full list of members
30 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 225 Accounting reference date extended from 30/04/04 to 28/10/04
21 Jul 2003 288a New director appointed
21 Jul 2003 287 Registered office changed on 21/07/03 from: 152-160 city road london EC1V 2NX
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New secretary appointed
21 Jul 2003 88(2)R Ad 11/05/03--------- £ si 99@1=99 £ ic 1/100
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned