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GRANITE COUNTRY GROUP (HOLDINGS) LIMITED

Company number 06085995

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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)
03 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2008	288b	Appointment Terminated Director isandco directors LIMITED	View PDF Appointment Terminated Director isandco directors LIMITED - link opens in a new window - 1 page (1 page)
17 Jul 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
17 Jul 2007	88(2)R	Ad 29/05/07--------- £ si 283130970@1=283130970 £ ic 1/283130971	View PDF Ad 29/05/07--------- £ si 283130970@1=283130970 £ ic 1/283130971 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	123	Nc inc already adjusted 25/05/07	View PDF Nc inc already adjusted 25/05/07 - link opens in a new window - 1 page (1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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