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Granada Overseas HOLDINGS

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Reports

Extended Company Report with Annual Accounts GRANADA OVERSEAS HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2007)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 00661716
Record last updated Tuesday, August 25, 2015 8:24:21 PM UTC
Official Address 200 Grays Inn Road London Wc1x8hf Holborn And Covent Garden
There are 127 companies registered at this street
Postal Code WC1X8HF
Sector Holding Companies including Head Offices

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GRANADA OVERSEAS HOLDINGS (United Kingdom) Page visits 2024

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GRANADA OVERSEAS HOLDINGS (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 25, 2012 Resignation of 5 people: 2 women, 2 companies and a man Resignation of 5 people: 2 women, 2 companies and a man
Registry Dec 25, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 25, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 25, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 25, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 30, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 22, 2008 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 23, 2007 Application for striking off Application for striking off
Registry Nov 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars 6617... Notice of change of directors or secretaries or in their particulars 6617...
Registry Nov 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2005 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 15, 2005 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 15, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 15, 2005 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2005 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 6, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Appointment of a director 6617... Appointment of a director 6617...
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Nov 3, 2005 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Appointment of a director Appointment of a director
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Aug 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2003 Annual return Annual return
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Feb 22, 2002 Annual return Annual return
Registry Jun 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2001 Change in situation or address of registered office 6617... Change in situation or address of registered office 6617...
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Feb 1, 2001 Annual return Annual return
Registry Jan 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 21, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Annual return Annual return
Registry Feb 26, 1999 Annual return 6617... Annual return 6617...
Financials Feb 23, 1999 Annual accounts Annual accounts
Financials May 6, 1998 Annual accounts 6617... Annual accounts 6617...
Registry Mar 10, 1998 Resignation of a director Resignation of a director
Registry Feb 26, 1998 Annual return Annual return
Registry Jul 22, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 18, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Annual return Annual return
Registry Feb 27, 1997 Resignation of a director Resignation of a director
Registry Jan 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 27, 1996 Annual accounts Annual accounts
Registry Mar 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 1996 Annual return Annual return
Financials Feb 27, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Annual return Annual return
Registry Jan 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 22, 1994 Annual accounts Annual accounts
Registry Feb 24, 1994 Annual return Annual return
Financials Jul 14, 1993 Annual accounts Annual accounts
Registry Apr 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1993 Annual return Annual return
Financials Aug 7, 1992 Annual accounts Annual accounts
Registry Mar 31, 1992 Annual return Annual return
Registry Jan 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1992 Director resigned, new director appointed 6617... Director resigned, new director appointed 6617...
Registry Sep 27, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Sep 4, 1991 Annual accounts Annual accounts
Registry Apr 16, 1991 Annual return Annual return
Financials Mar 18, 1991 Annual accounts Annual accounts
Registry May 14, 1990 Annual return Annual return
Registry Feb 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 27, 1989 Annual accounts Annual accounts
Registry Jul 24, 1989 Annual return Annual return
Registry Dec 5, 1988 Memorandum of association Memorandum of association
Registry Dec 5, 1988 Alter mem and arts Alter mem and arts
Registry Oct 3, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 11, 1988 Annual accounts Annual accounts
Registry Jun 21, 1988 Annual return Annual return
Registry Apr 27, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1987 Director resigned, new director appointed 6617... Director resigned, new director appointed 6617...
Financials Sep 30, 1987 Annual accounts Annual accounts

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