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GRANBY HOLDINGS LIMITED

Company number 04827726

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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)
14 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
07 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 19 pages (19 pages)
03 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
03 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 17 pages (17 pages)
08 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 30 pages (30 pages)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 1 & 2 merchants quay ashley lane shipley west yorkshire BD17 7DB	View PDF Registered office changed on 08/06/06 from: 1 & 2 merchants quay ashley lane shipley west yorkshire BD17 7DB - link opens in a new window - 1 page (1 page)
08 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
08 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
08 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
08 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
31 Mar 2006	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 30 pages (30 pages)
19 Jul 2005	363s	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
05 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 1 page (1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 39 chorley new road bolton lancashire BL1 4QR	View PDF Registered office changed on 28/10/04 from: 39 chorley new road bolton lancashire BL1 4QR - link opens in a new window - 1 page (1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 39 chorley new road bolton lancashire BL1 4QR	View PDF Registered office changed on 01/09/04 from: 39 chorley new road bolton lancashire BL1 4QR - link opens in a new window - 1 page (1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR	View PDF Registered office changed on 01/09/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR - link opens in a new window - 1 page (1 page)
13 Aug 2004	363s	Return made up to 10/07/04; full list of members	View PDF Return made up to 10/07/04; full list of members - link opens in a new window - 14 pages (14 pages)
27 Jul 2004	225	Accounting reference date shortened from 31/07/04 to 31/05/04	View PDF Accounting reference date shortened from 31/07/04 to 31/05/04 - link opens in a new window - 1 page (1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sale purchase shares 11/06/04	View PDF Resolutions RES13 ‐ Sale purchase shares 11/06/04 - link opens in a new window - 3 pages (3 pages)

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