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GRANADA SECONDARY GLAZING LIMITED

Company number 08807683

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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)
05 Jan 2015	AP01	Appointment of Mr Alexander William Murphy as a director on 5 January 2015	View PDF Appointment of Mr Alexander William Murphy as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	CH01	Director's details changed for Malcolm Keith White on 1 September 2014	View PDF Director's details changed for Malcolm Keith White on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH03	Secretary's details changed for Nina Louise White on 1 September 2014	View PDF Secretary's details changed for Nina Louise White on 1 September 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from Quantum House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD England on 6 June 2014	View PDF Registered office address changed from Quantum House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD England on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AD01	Registered office address changed from Dundee House Millennium Way Chesterfield Derbyshire S41 8ND on 4 June 2014	View PDF Registered office address changed from Dundee House Millennium Way Chesterfield Derbyshire S41 8ND on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	TM02	Termination of appointment of Malcolm White as a secretary	View PDF Termination of appointment of Malcolm White as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	TM01	Termination of appointment of Alan Hartshorn as a director	View PDF Termination of appointment of Alan Hartshorn as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Graeme Payne as a director	View PDF Termination of appointment of Graeme Payne as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AP03	Appointment of Nina Louise White as a secretary	View PDF Appointment of Nina Louise White as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	TM01	Termination of appointment of Peter Wilson as a director	View PDF Termination of appointment of Peter Wilson as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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