GRANQUAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 30/07/1430 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 19/07/1319 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 18/07/1218 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 28/07/1128 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/07/1028 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW |
| 24/08/0524 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB |
| 08/07/988 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | S252 DISP LAYING ACC 07/03/97 |
| 13/03/9713 March 1997 | S366A DISP HOLDING AGM 07/03/97 |
| 13/03/9713 March 1997 | S386 DISP APP AUDS 07/03/97 |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9526 January 1995 | ALTER MEM AND ARTS 30/12/94 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 31 BRECHIN PLACE LONDON SW7 4QD |
| 08/01/958 January 1995 | NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | SECRETARY RESIGNED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/07/944 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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