GRANITE & COMFREY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 11/02/1411 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | SECOND FILING FOR FORM TM01 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 14/10/1314 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 12 GOUGH SQUARE LONDON EC4A 3DW |
| 15/02/1315 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK STURDY |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK ANTHONY STURDY / 31/12/2009 |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6AH |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIUFFREDI PAUL JAMES |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 04/09/024 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | S-DIV 15/04/00 |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | ADOPT MEM AND ARTS 08/02/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | ﾽ NC 1000/1000000 08/02/00 |
| 28/02/0028 February 2000 | NC INC ALREADY ADJUSTED 08/02/00 |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | ADOPT MEM AND ARTS 08/02/00 |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED MYLECREST LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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