GRANTA ELECTRONICS LIMITED
Company number 02161897 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2011 | STRUCK OFF AND DISSOLVED | View document |
| 13 Sep 2011 | FIRST GAZETTE | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 13 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Nov 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 LAMMAS FIELD PAVILLION NEWNHAM ROAD CAMBRIDGE CB3 9HX | View document |
| 10 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 ST MARY'S HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE, CB2 2HZ | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 24 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 29 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 25 May 1994 | 363S | View document |
| 25 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 15 Jul 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP | View document |
| 13 Jul 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/06/93 | View document |
| 13 Jul 1993 | � NC 100/340 25/06/93 | View document |
| 10 Jun 1993 | 363S | View document |
| 10 Jun 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 26 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS | View document |
| 26 May 1992 | 363B | View document |
| 24 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS | View document |
| 24 May 1991 | 363B | View document |
| 22 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 21 Aug 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 17 Mar 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 13 Feb 1989 | EXEMPTION FROM APPOINTING AUDITORS 270189 | View document |
| 13 Feb 1989 | 363 | View document |
| 13 Feb 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 1 Nov 1988 | COMPANY NAME CHANGED SWYM LIMITED CERTIFICATE ISSUED ON 02/11/88 | View document |
| 1 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1988 | ALTER MEM AND ARTS 171088 | View document |
| 28 Oct 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: G OFFICE CHANGED 28/10/88 CARDIGAN HOUSE 16 UNION RD CAMBRIDGE CB2 1HE | View document |
| 28 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |