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GRANNIES LIMITED

Company number 05445679

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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)
17 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AP01	Appointment of Ms Daphne Carmel Staniforth as a director	View PDF Appointment of Ms Daphne Carmel Staniforth as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2010	TM01	Termination of appointment of Janie Fear as a director	View PDF Termination of appointment of Janie Fear as a director - link opens in a new window - 1 page (1 page)
25 Jul 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2010	CH01	Director's details changed for Janie Fear on 6 May 2010	View PDF Director's details changed for Janie Fear on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jul 2010	CH01	Director's details changed for Louise Beaumont on 6 May 2010	View PDF Director's details changed for Louise Beaumont on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
09 Jul 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
12 Jun 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
09 Aug 2007	363s	Return made up to 06/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	363s	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW	View PDF Registered office changed on 08/06/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW - link opens in a new window - 1 page (1 page)
31 May 2005	CERTNM	Company name changed hlw 265 LIMITED\certificate issued on 31/05/05	View PDF Company name changed hlw 265 LIMITED\certificate issued on 31/05/05 - link opens in a new window - 2 pages (2 pages)

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GRANNIES LIMITED

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