MODULAR GRANITE LIMITED

Company number 05220945

Date	Type	Description	View / Download
15 Jan 2015	AD01	Registered office address changed from 3 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ to 3 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 15 January 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(3 pages)
15 Jan 2015	AD01	Registered office address changed from Unit 15 27 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ United Kingdom to 3 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 15 January 2015	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(3 pages)
17 Sep 2013	AP01	Appointment of Mr William James Mackay as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of David Jeans as a director	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
22 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
24 Aug 2011	AD01	Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE on 24 August 2011	(1 page)
24 Aug 2011	TM02	Termination of appointment of Anthony Cooke as a secretary	(1 page)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 10	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
16 Sep 2010	CH01	Director's details changed for Andrew Groce on 1 October 2009	(2 pages)
16 Sep 2010	CH01	Director's details changed for David Edward Jeans on 1 October 2009	(2 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
21 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
21 Sep 2009	288c	Director's change of particulars / david jeans / 01/09/2009	(1 page)
21 Sep 2009	288c	Director's change of particulars / andrew groce / 01/09/2009	(1 page)