GRANSPEC LIMITED

Company Documents

DateDescription
20/02/1520 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/02/1420 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/02/1325 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/03/127 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/02/1123 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/02/1017 February 2010 SAIL ADDRESS CREATED

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17/02/1017 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/02/0916 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/02/0628 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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