GRANANE LIMITED

Company number FC019808

Date	Type	Description	View / Download
11 Sep 2000	692(1)(b)	New director appointed	(2 pages)
19 May 2000	692(1)(b)	Director resigned	(2 pages)
21 Dec 1999	363	Return made up to 18/11/99; no change of members	(5 pages)
29 Nov 1999	FPA	First pa details changed 4 fitzroy square london W1P 5AH 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
29 Nov 1999	BUSADD	Business address 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
29 Nov 1999	692(1)(c)	Pa:par	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 March 1999 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
12 Mar 1999	692(1)(b)	Director's particulars changed	(2 pages)
06 Feb 1999	363	Return made up to 17/12/98; no change of members	(5 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(1 page)
10 Sep 1998	FPA	First pa details changed philip michael broomhead 53 romulus court brentford dock middlesex TW8 8QW 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
10 Sep 1998	692(1)(c)	Pa:res/par	(1 page)
10 Sep 1998	BUSADD	Business address 4 fitzroy square london W1P 5AH 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
10 Sep 1998	692(1)(b)	Secretary resigned;new secretary appointed	(2 pages)
22 Jan 1998	363	Return made up to 17/12/97; full list of members	(8 pages)
15 Jan 1998	AA	Full accounts made up to 31 March 1997	(1 page)
15 Aug 1997	BUSADDCH	Business address changed 4 fitzroy square london W1P 5AH	(1 page)
01 May 1997	692(1)(b)	New director appointed	(2 pages)
16 Jan 1997	225	Accounting reference date shortened from 30/11/97 to 05/04/97	(1 page)
17 Dec 1996	BUSADD	Business address c/o first national trustee co lt 79 college road harrow middlesex HA1 1FB 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
17 Dec 1996	691	Place of business registration	(22 pages)