GRANSHAW LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 FIRST GAZETTE

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20/11/1220 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/01/123 January 2012 PREVEXT FROM 05/04/2011 TO 30/06/2011

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23/06/1123 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/06/1024 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BANGON EATON / 07/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EATON / 07/06/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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31/07/0931 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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19/06/0819 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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31/07/0731 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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19/07/0619 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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07/07/047 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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14/06/0214 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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13/08/0113 August 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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29/05/0129 May 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01

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16/03/0116 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM:
50 SWIFTSURE ROAD
CHAFFORD HUNDRED
ESSEX
RM16 6YL

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16/03/0116 March 2001 DIRECTOR'S PARTICULARS CHANGED

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24/10/0024 October 2000 DIRECTOR'S PARTICULARS CHANGED

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24/10/0024 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0024 October 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM:
31/32 HIGH STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 4HL

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18/07/0018 July 2000 SECRETARY RESIGNED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
SOVEREIGN HOUSE
7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH

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18/07/0018 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 DIRECTOR RESIGNED

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11/07/0011 July 2000 ALTER MEMORANDUM 03/07/00

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07/06/007 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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