GRANTA COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1020 July 2010 | STRUCK OFF AND DISSOLVED |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 27/10/0927 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COKER / 14/11/2008 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/10/0822 October 2008 | DIRECTOR'S PARTICULARS STEPHEN COKER |
| 20/10/0820 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 January 2006 |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: PYGHTLE HOUSE ROYSTON ROAD CAXTON CAMBRIDGESHIRE CB3 8PW |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: THE OLD SCHOOL 135 ERMINE WAY ARRINGTON, ROYSTON HERTFORDSHIRE SG8 OAU |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: GRANTA COMPUTERS LTD THE OLD SCHOOL 135 ERMINE WAY, ARRINGTON ROYSTON, HERTS SG8 OAU |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS |
| 12/09/8912 September 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 37 HILLS ROAD CAMBRIDGE CB2 1XL |
| 24/03/8724 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
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