GRANTON HEIGHTS LIMITED

Company number NI036544

Date	Type	Description	View / Download
29 Sep 2015	AA01	Previous accounting period shortened from 31 July 2015 to 26 May 2015	(1 page)
23 Jun 2015	CH01	Director's details changed for Mr William Paul Quinn on 18 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Sean Gerard Mccann as a director on 18 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Stephen David Bell as a director on 18 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr William Paul Quinn as a director on 18 June 2015	(2 pages)
23 Jun 2015	TM02	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jun 2015	MA	Memorandum and Articles of Association	(12 pages)
12 Jun 2015	AP01	Appointment of Mr Michael James Brown as a director on 26 May 2015	(3 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 570,161.00	(4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/05/2015	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Jun 2015	MR01	Registration of charge NI0365440003, created on 26 May 2015	(58 pages)
11 May 2015	AP03	Appointment of Mr Noel Ferris Murphy as a secretary on 11 May 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Thomas Hunter Harper as a secretary on 11 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Peter Henry John Mccall as a director on 11 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of James Gawn Hagan as a director on 11 May 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
24 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 165,003	(7 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
17 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
17 Jul 2013	CH01	Director's details changed for Mr James Gawn Hagan on 7 July 2013	(2 pages)