GRANITE COUNTRY GROUP (HOLDINGS) LIMITED

Company number 06085995

Date	Type	Description	View / Download
16 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(6 pages)
10 Jun 2011	MISC	Section 519	(1 page)
31 May 2011	AUD	Auditor's resignation	(2 pages)
31 May 2011	AA03	Resignation of an auditor	(1 page)
10 May 2011	MISC	Section 519	(1 page)
24 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Full accounts made up to 30 November 2009	(11 pages)
03 Jun 2010	AA	Total exemption full accounts made up to 30 November 2008	(12 pages)
17 Feb 2010	AR01	Annual return made up to 6 February 2009 with full list of shareholders	(5 pages)
15 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
28 May 2009	AA	Full accounts made up to 31 May 2007	(14 pages)
23 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
02 Sep 2008	288b	Appointment Terminated Director henry tocher	(2 pages)
02 Sep 2008	288b	Appointment Terminated Director edward power	(2 pages)
02 Sep 2008	288b	Appointment Terminated Director roger partington	(2 pages)
02 Sep 2008	288b	Appointment Terminated Director john lind	(1 page)
02 Sep 2008	288b	Appointment Terminated Director alan benzie	(1 page)
02 Sep 2008	288b	Appointment Terminated Director gordon bennett	(1 page)
19 Aug 2008	88(2)	Ad 08/08/08 gbp si 20000000@1=20000000 gbp ic 283130971/303130971	(2 pages)
19 Aug 2008	123	Nc inc already adjusted 08/08/08	(2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Aug 2008	288b	Appointment Terminated Director iain imray	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from malton bacon factory hugden way norton grove industial estate malton north yorkshire YO17 9HG	(1 page)
14 Aug 2008	CERTNM	Company name changed grampian country food group (holdings) LIMITED\certificate issued on 14/08/08	(2 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 26	(6 pages)

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