GRANBY HALLS INVESTMENTS LIMITED

Company number 05001460

Date	Type	Description	View / Download
26 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH01	Director's details changed for Anthony Ivan Willcock on 2 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Ronald Austin Shuck on 2 October 2009	(2 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
23 Dec 2008	363a	Return made up to 22/12/08; full list of members	(3 pages)
23 Dec 2008	288c	Director's change of particulars / ronald shuck / 23/12/2008	(1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
28 Jul 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
13 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
08 May 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
03 May 2007	363s	Return made up to 22/12/06; full list of members	(7 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH	(1 page)
28 Feb 2006	363s	Return made up to 22/12/05; full list of members	(6 pages)
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
23 Jan 2006	AUD	Auditor's resignation	(1 page)
19 Jan 2006	287	Registered office changed on 19/01/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
19 Jan 2006	288a	New secretary appointed;new director appointed	(5 pages)
19 Jan 2006	288a	New director appointed	(5 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2005	363s	Return made up to 22/12/04; full list of members	(6 pages)
28 Feb 2004	288b	Secretary resigned	(1 page)
28 Feb 2004	288b	Director resigned	(1 page)
28 Feb 2004	288a	New secretary appointed	(2 pages)