GRANQUAY LIMITED
Company number 02945066 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 30 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 19 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 18 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM · 4TH FLOOR · LECONFIELD HOUSE · CURZON STREET · LONDON · W1J 5JA | View document |
| 28 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 28 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS | View document |
| 20 Aug 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Jul 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 18 UPPER GROSVENOR STREET · LONDON · GREATER LONDON · W1K 7PW | View document |
| 24 Aug 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 24 Aug 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: · 7TH FLOOR · LECONFIELD HOUSE · CURZON STREET · LONDON W1Y 7FB | View document |
| 8 Jul 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | S252 DISP LAYING ACC 07/03/97 | View document |
| 13 Mar 1997 | S366A DISP HOLDING AGM 07/03/97 | View document |
| 13 Mar 1997 | S386 DISP APP AUDS 07/03/97 | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1995 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1995 | ALTER MEM AND ARTS 30/12/94 | View document |
| 20 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 8 Jan 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: · 31 BRECHIN PLACE · LONDON · SW7 4QD | View document |
| 8 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1995 | SECRETARY RESIGNED | View document |
| 8 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 27 pages | View document |
| 1 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Aug 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP | View document |
| 4 Jul 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |