GRANITE COLOUR LIMITED

Company number 05248322

Date	Type	Description	View / Download
27 Oct 2009	CH01	Director's details changed for Danny Robert Kirk on 1 October 2009	(2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
17 Mar 2009	AAMD	Amended accounts made up to 31 October 2007	(6 pages)
16 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
09 Jan 2008	288b	Director resigned	(1 page)
17 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
13 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: bridge house 4 borough high street london SE1 9QR	(1 page)
12 Dec 2005	363a	Return made up to 01/10/05; full list of members	(4 pages)
07 Dec 2005	288a	New director appointed	(1 page)
11 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
13 Dec 2004	288b	Director resigned	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
31 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Redeemable preferencesh 07/10/04
31 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2004	353	Location of register of members	(1 page)
31 Oct 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
31 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
31 Oct 2004	288a	New director appointed	(2 pages)