GRANBY PRODUCTION LIMITED

Company number 06027702

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2010	SH20	Statement by Directors	(1 page)
26 Aug 2010	SH19	Statement of capital on 26 August 2010 GBP 42,954	(4 pages)
26 Aug 2010	CAP-SS	Solvency Statement dated 19/08/10	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jan 2010	AA	Full accounts made up to 5 April 2009	(16 pages)
15 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH03	Secretary's details changed for Nicola Catherine Cook on 16 November 2009	(1 page)
27 Sep 2009	287	Registered office changed on 27/09/2009 from 6 bowbridge lane bottesford nottingham NG13 0AQ	(1 page)
19 Mar 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
05 Dec 2008	88(2)	Ad 23/10/08 gbp si 1230000@1=1230000 gbp ic 100/1230100	(2 pages)
16 Oct 2008	AUD	Auditor's resignation	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
10 Oct 2008	288a	Director appointed james clement fox	(1 page)
10 Oct 2008	288a	Secretary appointed nicola catherine cook	(1 page)
09 Oct 2008	288b	Appointment Terminated Director john boyton	(1 page)
09 Oct 2008	288b	Appointment Terminated Director duncan reid	(1 page)
09 Oct 2008	288b	Appointment Terminated Secretary sarah cruickshank	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 12 plumtree court london EC4A 4HT	(1 page)
03 Jun 2008	288a	Director appointed duncan murray reid	(2 pages)
03 Jun 2008	288b	Appointment Terminated Director susan ford	(1 page)
27 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)