GRANIT-OPS HOLDINGS LIMITED

Company number 06574963

Date	Type	Description	View / Download
21 Nov 2013	TM01	Termination of appointment of Ross Brisbane as a director	(1 page)
21 Nov 2013	AP01	Appointment of Mr Simon Christopher Hunter as a director	(2 pages)
18 Nov 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(3 pages)
14 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
27 Feb 2012	CH01	Director's details changed for Ross Philip Brisbane on 31 January 2012	(2 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
13 Dec 2011	CH01	Director's details changed for Ross Philip Brisbane on 9 December 2011	(2 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(3 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
25 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
12 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
07 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
07 May 2008	88(2)	Ad 30/04/08\gbp si 2898@0.01=28.98\gbp ic 3.22/32.2\	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re share issue 30/04/2008	(1 page)
23 Apr 2008	NEWINC	Incorporation	(16 pages)