GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
26/10/2126 October 2021 | Return of final meeting in a members' voluntary winding up |
05/06/145 June 2014 | 24/05/14 NO CHANGES |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/10/132 October 2013 | DIRECTOR APPOINTED DAVID LESLIE BARTON |
02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA NEWBERRY |
25/09/1325 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
25/09/1325 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
25/09/1325 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
11/06/1311 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
21/02/1321 February 2013 | DIRECTOR APPOINTED RICHARD BARTHOLOMEW D'SOUZA |
21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CALTON |
31/12/1231 December 2012 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
20/11/1220 November 2012 | SECRETARY APPOINTED SUSAN MEIRION OWEN |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON |
12/06/1212 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/06/1121 June 2011 | DIRECTOR APPOINTED DENNIS LEE CALTON |
21/06/1121 June 2011 | DIRECTOR APPOINTED JULIA LEE NEWBERRY |
21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY OELKING |
06/06/116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/07/108 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/06/094 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | DIRECTOR APPOINTED ROY OELKING |
08/05/098 May 2009 | DIRECTOR RESIGNED CLIVE VAUGHAN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/06/083 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/06/067 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/06/0516 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0411 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
28/09/0328 September 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | SECRETARY RESIGNED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | SECRETARY RESIGNED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
26/09/0226 September 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
12/06/0212 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/09/0127 September 2001 | DIRECTOR RESIGNED |
20/09/0120 September 2001 | DIRECTOR RESIGNED |
07/06/017 June 2001 | RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/09/004 September 2000 | DIRECTOR RESIGNED |
01/09/001 September 2000 | NEW SECRETARY APPOINTED |
01/09/001 September 2000 | SECRETARY RESIGNED |
15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
15/06/0015 June 2000 | SECRETARY RESIGNED |
07/06/007 June 2000 | RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
26/07/9926 July 1999 | AUDITOR'S RESIGNATION |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
09/06/999 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: G OFFICE CHANGED 05/05/99 HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: G OFFICE CHANGED 22/04/99 CHESTER HOUSE 76/86,CHERTSEY ROAD WOKING SURREY GU21 5BJ |
30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
30/03/9930 March 1999 | SECRETARY RESIGNED |
29/01/9929 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
24/09/9824 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/07/981 July 1998 | DIRECTOR RESIGNED |
22/06/9822 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
25/09/9725 September 1997 | AUDITOR'S RESIGNATION |
19/09/9719 September 1997 | NC INC ALREADY ADJUSTED 20/05/94 |
28/08/9728 August 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
28/08/9728 August 1997 | NC INC ALREADY ADJUSTED 20/05/94 |
28/08/9728 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/94 |
28/08/9728 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/94 |
12/08/9712 August 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS; AMEND |
19/06/9719 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 |
19/11/9619 November 1996 | SECRETARY'S PARTICULARS CHANGED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
13/09/9613 September 1996 | S386 DISP APP AUDS 06/09/96 |
13/09/9613 September 1996 | S366A DISP HOLDING AGM 06/09/96 |
13/09/9613 September 1996 | S252 DISP LAYING ACC 06/09/96 |
08/07/968 July 1996 | DIRECTOR RESIGNED |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
13/05/9613 May 1996 | SECRETARY RESIGNED |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
09/05/969 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/05/969 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/05/969 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/05/969 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/05/969 May 1996 | ALTER MEM AND ARTS 01/05/96 |
09/05/969 May 1996 | AQUISITION SHARES 01/05/96 |
08/05/968 May 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
05/03/965 March 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
23/05/9523 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
08/03/958 March 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: G OFFICE CHANGED 01/06/94 HALE COURT LINCOLN'S INN LONDON WC2A 3UL |
01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/06/941 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
08/07/938 July 1993 | COMPANY NAME CHANGED CHARCO 530 LIMITED CERTIFICATE ISSUED ON 09/07/93 |
24/05/9324 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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