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GRANANE LIMITED

Company number FC019808

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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)
13 Apr 2016 OSDS01 Closure of UK establishment(s) BR012102 and overseas company FC019808 on 31 December 2015
25 Feb 2015 AA Full accounts made up to 31 March 2014
13 Feb 2014 AA Full accounts made up to 31 March 2013
20 May 2013 AA Full accounts made up to 31 March 2012
16 Mar 2012 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 09Mths
16 Mar 2012 AA Full accounts made up to 31 March 2011
10 Feb 2012 OSAP01 Appointment of a director
10 Feb 2012 OSAP03 Appointment of Michael John Gordon as a secretary
10 Feb 2012 OSCH02 Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man
12 Jan 2011 AA Full accounts made up to 31 March 2010
12 Jan 2011 AA Full accounts made up to 31 March 2009
01 Dec 2010 OSTN01-CHNG Transitional return for FC019808 - Changes made to the UK establishment, Change of Address John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man
01 Dec 2010 OSTN01-CHNG Transitional return for BR012102 - Changes made to the UK establishment, Business Change Null
01 Dec 2010 OSTN01-CHNG Transitional return for BR012102 - Changes made to the UK establishment, Address Change John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man
01 Dec 2010 OSTN01-PAR Transitional return for BR012102 - person authorised to represent, Hughes John Bailey Somerset House Temple Street Birmingham B2 5DJ
01 Dec 2010 OSTN01-PAR Transitional return for BR012102 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ
01 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
28 Dec 2008 363a Return made up to 18/11/08; full list of members
29 Sep 2008 AA Full accounts made up to 31 March 2008
01 Feb 2008 AA Full accounts made up to 31 March 2007
01 Feb 2008 363a Return made up to 18/11/07; no change of members
19 Feb 2007 363a Return made up to 18/11/06; full list of members
14 Sep 2006 FPA First pa details changed philip michael broomhead + 1 oth first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE
14 Sep 2006 692(1)(b) Director resigned;new director appointed
14 Sep 2006 692(1)(b) Director resigned;new director appointed