GRANITE COAST LTD

Company number 08303953

Date	Type	Description	View / Download
16 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10	(5 pages)
27 Nov 2015	AD01	Registered office address changed from 21 Aylestone Road Cambridge CB4 1HF to 6 Tunbridge Court Tunbridge Lane Bottisham Cambridgeshire CB25 9TU on 27 November 2015	(1 page)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Lauren Melissa Mclean on 25 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mrs Lauren Melissa Mclean as a director on 16 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Stephen James Doe as a director on 10 June 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Gavin James Wood as a director on 16 January 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10	(5 pages)
01 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 November 2013	(16 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
11 Mar 2014	AP01	Appointment of Mr Gavin James Wood as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Stephen James Doe as a director	(2 pages)
23 Jan 2014	AD01	Registered office address changed from , Unit 8 Quy Court, Colliers Lane Stow-Cum-Quy, Cambridge, CB25 9AU to 21 Aylestone Road Cambridge CB4 1HF on 23 January 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 10 Statement of capital on 2014-01-20 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 01/12/2014	(5 pages)
20 Feb 2013	SH02	Sub-division of shares on 28 January 2013	(7 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 10	(4 pages)
20 Feb 2013	AP01	Appointment of Mr Stephen John Clifton as a director	(3 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 28/01/2013	(1 page)
22 Nov 2012	NEWINC	Incorporation	(21 pages)