GRANITE RECRUITMENT LTD

Company number 05315604

Date	Type	Description	View / Download
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
21 Jan 2009	288a	Secretary appointed gwendolyn mary martin	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
12 Jun 2008	288b	Appointment terminated secretary craig phillips	(1 page)
08 Apr 2008	88(2)	Ad 02/02/08\gbp si 6@1=6\gbp ic 4/10\	(2 pages)
01 Apr 2008	288b	Appointment terminated director stuart martin	(1 page)
01 Apr 2008	288a	Secretary appointed craig david phillips	(2 pages)
01 Apr 2008	288b	Appointment terminated secretary gwendolyn martin	(1 page)
22 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2008	363s	Return made up to 17/12/07; full list of members	(7 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
14 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	363s	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Jan 2007	88(2)R	Ad 23/11/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
10 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
06 Dec 2005	363s	Return made up to 17/12/05; full list of members	(6 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: ar taigh 12 charlcombe rise portishead bristol north somerset BS20 8NB	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
23 Dec 2004	288b	Director resigned	(1 page)
23 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	NEWINC	Incorporation	(12 pages)

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