GRANANE LIMITED

Company number FC019808

Date	Type	Description	View / Download
14 Sep 2006	692(1)(b)	Secretary resigned;new secretary appointed	(2 pages)
14 Sep 2006	692(1)(c)	Pa:res/app	(1 page)
08 Sep 2006	AA	Full accounts made up to 31 March 2006	(1 page)
29 Aug 2006	692(1)(b)	Director's particulars changed	(2 pages)
21 Mar 2006	AA	Full accounts made up to 31 March 2005	(1 page)
01 Feb 2006	363a	Return made up to 18/11/05; no change of members	(4 pages)
30 Sep 2005	692(1)(b)	Director's particulars changed	(2 pages)
12 Sep 2005	692(1)(b)	Director resigned;new director appointed	(2 pages)
25 Jan 2005	AA	Full accounts made up to 31 March 2004	(1 page)
14 Jan 2005	692(1)(b)	Director resigned;new director appointed	(2 pages)
03 Dec 2004	363a	Return made up to 18/11/04; no change of members	(4 pages)
06 Apr 2004	363a	Return made up to 18/11/03; full list of members	(5 pages)
02 Apr 2004	AA	Full accounts made up to 31 March 2003	(1 page)
02 Feb 2004	692(1)(b)	Director's particulars changed	(2 pages)
30 Apr 2003	AA	Full accounts made up to 31 March 2002	(1 page)
06 Mar 2003	692(1)(b)	Director's particulars changed	(2 pages)
21 Nov 2002	363	Return made up to 18/11/02; no change of members	(4 pages)
01 Jul 2002	FPA	First pa details changed 54 queen anne street london W1M 9LA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 2002	692(1)(c)	Pa:par	(1 page)
06 Feb 2002	FPA	First pa details changed peter michael broomhead + 1 oth This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2002	692(1)(b)	Director resigned	(2 pages)
18 Jan 2002	AA	Full accounts made up to 31 March 2001	(1 page)
21 Dec 2001	363	Return made up to 18/11/01; no change of members	(5 pages)
14 Mar 2001	363	Return made up to 18/11/00; full list of members	(6 pages)
26 Jan 2001	AA	Full accounts made up to 31 March 2000	(1 page)