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THE GRANITE HOUSE LIMITED

Company number 05213040

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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)
28 Aug 2008 363a Return made up to 24/08/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 CERTNM Company name changed rotherham enterprise LIMITED\certificate issued on 08/01/08
30 Oct 2007 363a Return made up to 24/08/07; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
07 Sep 2006 363a Return made up to 24/08/06; full list of members
07 Sep 2006 288c Director's particulars changed
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
29 Mar 2006 287 Registered office changed on 29/03/06 from: dairy cottage college farm wendlebury bicester oxfordshire OX25 2PR
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 CERTNM Company name changed harts removals & storage LIMITED\certificate issued on 18/11/05
03 Oct 2005 363s Return made up to 24/08/05; full list of members
23 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
23 Nov 2004 225 Accounting reference date shortened from 31/08/05 to 31/10/04
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New secretary appointed
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Director resigned
24 Aug 2004 NEWINC Incorporation