GRANO LIMITED

Company number 05074257

Date	Type	Description	View / Download
10 May 2007	363s	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Sep 2006	363s	Return made up to 16/03/06; full list of members	(7 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 4 brighton road horsham west sussex RH13 5BA	(1 page)
22 Jun 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
30 Mar 2005	363s	Return made up to 16/03/05; full list of members	(3 pages)
12 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2004	288a	New director appointed	(1 page)
22 Sep 2004	288a	New director appointed	(1 page)
22 Sep 2004	288a	New secretary appointed	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: btc house, chapel hill longridge preston lancs PR3 2JY	(1 page)
27 May 2004	88(2)R	Ad 21/04/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 May 2004	CERTNM	Company name changed bang & olufsen (st. Albans) limi ted\certificate issued on 21/05/04	(2 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	NEWINC	Incorporation	(12 pages)