Granherne Limited

Company Name	Granherne Limited
Company Status	Active
Company Number	01498189
Category	Private Limited Company
Incorporation Date	22 May 1980(43 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	13 January 2023(42 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Paul Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(43 years, 10 months after company formation)
Appointment Duration	3 weeks
Role	President, Government Solutions, Kbr
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Jalal (Jay) Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	02 April 2024(43 years, 10 months after company formation)
Appointment Duration	3 weeks
Role	Executive Managment
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr John Paul Baillie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(43 years, 10 months after company formation)
Appointment Duration	3 weeks
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Michael Geoffrey Everington
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 June 1999)
Role	Chartered Accountant
Correspondence Address	262 Holtye Road East Grinstead West Sussex RH19 3EY

Director Name	Stephen James Carpenter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 1997)
Role	Chartered Chemical Engineer
Correspondence Address	Fir Trees Ham Lane Elstead Surrey GU8 6HG

Secretary Name	Mr Michael Geoffrey Everington
Nationality	British
Status	Resigned
Appointed	27 October 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 1995)
Role	Company Director
Correspondence Address	262 Holtye Road East Grinstead West Sussex RH19 3EY

Director Name	John Michael Fleming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 09 March 2001)
Role	Chartered Chemical Engineer
Correspondence Address	40 Saint Jamess Road Hampton Hampton Hill Middlesex TW12 1DQ

Director Name	Gordon James Cowe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(13 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 July 1994)
Role	Mechanical Engineer
Correspondence Address	14 Barricane St Johns Woking Surrey GU21 1RB

Secretary Name	David Ennis Russell
Nationality	British
Status	Resigned
Appointed	28 June 1995(15 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 1996)
Role	Company Director
Correspondence Address	Pensdeen House Prey Heath Close Mayford Woking Surrey GU22 0SP

Director Name	Durwood Keith Dodson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1996(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 1998)
Role	Executive
Correspondence Address	21 Parkside Knightsbridge London SW1X 7JW

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	02 May 1996(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	86 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Martin David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1999)
Role	Chemical Engineer
Correspondence Address	22 Wheatsheaf Close Woking Surrey GU21 4BP

Director Name	Peter Steven Black
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(18 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 January 1999)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	12 Barricane Woking Surrey GU21 7RB

Director Name	Stephen Bryan Keen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 2001)
Role	Engineer
Correspondence Address	6 The Copse Caterham Surrey CR3 6DU

Secretary Name	Andrew Daniel Farley
Nationality	British
Status	Resigned
Appointed	05 March 1999(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Flat 1 22 Harcourt Terrace London SW10 9JR

Director Name	David Bertram Clark Jr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2001)
Role	Controller
Correspondence Address	Woodland View Sandy Lane Kingswood Surrey KT20 6NL

Director Name	Dr Larry Farmer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Alwyne Mansions Alwyne Road London SW19 7AD

Director Name	Mr Alan Douglas Horden
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Wildecroft Rectory Lane Buckland Betchworth Surrey RH3 7BN

Director Name	John Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1999(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2003)
Role	Executive Vice President
Correspondence Address	Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	10 June 1999(19 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Beng Khoon Chin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 August 1999(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 August 2000)
Role	Engineer
Correspondence Address	Woodside Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mr Graham Christopher Brown
Nationality	British
Status	Resigned
Appointed	26 May 2000(20 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	17 August 2000(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 September 2003)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Anthony Stanley Fossey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 December 2003)
Role	Senior Accounting & Finance Ma
Correspondence Address	The Laurels 3 Waterer Rise Wallington Surrey SM6 9DN

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(22 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(23 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 October 2012)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Marie Clare Jarvie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(23 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2007)
Role	Finance Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Richard Bartholomew D'Souza
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(31 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2016)
Role	Vice President Granheme Global Operations
Country of Residence	United States
Correspondence Address	601 Jefferson Street Houston Texas 77002 United States

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	26 October 2012(32 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Ms Farzanna Zeb Khan
Status	Resigned
Appointed	16 July 2015(35 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 April 2016)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Status	Resigned
Appointed	05 April 2016(35 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 January 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Resigned
Appointed	17 March 2021(40 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2023)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ahmed Al-Dadah
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2021(41 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2024)
Role	Sr. Vice President
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Contact

Website	kbr.com

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £0.1	Granherne International (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,893,608
Gross Profit	£2,111,768
Net Worth	-£4,919,644
Cash	£16,969,168
Current Liabilities	£24,518,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

16 February 2021	Full accounts made up to 31 December 2019 (21 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
1 December 2020	Change of details for Granherne International (Holdings) Limited as a person with significant control on 19 October 2020 (2 pages)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
8 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
8 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
9 August 2019	Appointment of Mr Martin Nelhams as a director on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of Stephen Peet as a director on 8 August 2019 (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Full accounts made up to 31 December 2016 (18 pages)
21 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 April 2016	Appointment of Mr Martin Nelhams as a secretary on 5 April 2016 (2 pages)
20 April 2016	Appointment of Mr Martin Nelhams as a secretary on 5 April 2016 (2 pages)
19 April 2016	Termination of appointment of Farzanna Zeb Khan as a secretary on 5 April 2016 (1 page)
19 April 2016	Termination of appointment of Farzanna Zeb Khan as a secretary on 5 April 2016 (1 page)
10 February 2016	Appointment of Mr Stephen Peet as a director on 1 February 2016 (2 pages)
10 February 2016	Appointment of Mr Stephen Peet as a director on 1 February 2016 (2 pages)
4 February 2016	Termination of appointment of Richard Bartholomew D'souza as a director on 1 January 2016 (1 page)
4 February 2016	Termination of appointment of Richard Bartholomew D'souza as a director on 1 January 2016 (1 page)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 (5 pages)
3 November 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
3 November 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 (5 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Appointment of Ms Farzanna Zeb Khan as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Ms Farzanna Zeb Khan as a secretary on 16 July 2015 (2 pages)
16 July 2015	Termination of appointment of Susan Meirion Owen as a secretary on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Susan Meirion Owen as a secretary on 16 July 2015 (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
27 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,000 (5 pages)
27 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,000 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
19 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (14 pages)
19 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (14 pages)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
30 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (14 pages)
30 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (14 pages)
20 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
20 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
29 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (14 pages)
29 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (14 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 June 2011	Termination of appointment of Geeta Thakorlal as a director (2 pages)
1 June 2011	Termination of appointment of Roy Oelking as a director (2 pages)
1 June 2011	Appointment of Alan Gwilliam Williams as a director (3 pages)
1 June 2011	Termination of appointment of Roy Oelking as a director (2 pages)
1 June 2011	Appointment of Alan Gwilliam Williams as a director (3 pages)
1 June 2011	Appointment of Richard Bartholomew D'souza as a director (3 pages)
1 June 2011	Termination of appointment of Geeta Thakorlal as a director (2 pages)
1 June 2011	Appointment of Richard Bartholomew D'souza as a director (3 pages)
30 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (14 pages)
30 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (14 pages)
9 September 2010	Director's details changed for Geeta Thakorlal on 16 August 2010 (3 pages)
9 September 2010	Director's details changed for Geeta Thakorlal on 16 August 2010 (3 pages)
15 June 2010	Full accounts made up to 31 December 2009 (16 pages)
15 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (11 pages)
21 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (11 pages)
15 July 2009	Full accounts made up to 31 December 2008 (17 pages)
15 July 2009	Full accounts made up to 31 December 2008 (17 pages)
8 May 2009	Director appointed roy oelking (2 pages)
8 May 2009	Director appointed roy oelking (2 pages)
8 May 2009	Appointment terminated director clive vaughan (1 page)
8 May 2009	Appointment terminated director clive vaughan (1 page)
18 December 2008	Director appointed geeta thakorlal (2 pages)
18 December 2008	Director appointed geeta thakorlal (2 pages)
28 November 2008	Full accounts made up to 31 December 2007 (15 pages)
28 November 2008	Full accounts made up to 31 December 2007 (15 pages)
20 November 2008	Return made up to 27/10/08; full list of members (5 pages)
20 November 2008	Return made up to 27/10/08; full list of members (5 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 November 2007	Return made up to 27/10/07; full list of members (5 pages)
2 November 2007	Return made up to 27/10/07; full list of members (5 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
30 November 2006	Return made up to 27/10/06; full list of members (6 pages)
30 November 2006	Return made up to 27/10/06; full list of members (6 pages)
2 June 2006	Full accounts made up to 31 December 2005 (16 pages)
2 June 2006	Full accounts made up to 31 December 2005 (16 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
17 November 2005	Return made up to 27/10/05; full list of members (5 pages)
17 November 2005	Return made up to 27/10/05; full list of members (5 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Full accounts made up to 31 December 2004 (13 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
7 December 2004	Return made up to 27/10/04; full list of members (6 pages)
7 December 2004	Return made up to 27/10/04; full list of members (6 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
6 July 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Full accounts made up to 31 December 2003 (13 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
22 November 2003	Return made up to 27/10/03; full list of members (7 pages)
22 November 2003	Return made up to 27/10/03; full list of members (7 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New director appointed (2 pages)
12 July 2003	Full accounts made up to 31 December 2002 (14 pages)
12 July 2003	Full accounts made up to 31 December 2002 (14 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
11 December 2002	New director appointed (4 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (4 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New director appointed (2 pages)
25 November 2002	Return made up to 27/10/02; full list of members (7 pages)
25 November 2002	Return made up to 27/10/02; full list of members (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
25 July 2002	Full accounts made up to 31 December 2001 (15 pages)
25 July 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2002	Memorandum and Articles of Association (5 pages)
4 July 2002	Memorandum and Articles of Association (5 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
5 November 2001	Return made up to 27/10/01; full list of members (8 pages)
5 November 2001	Return made up to 27/10/01; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (15 pages)
25 October 2001	Full accounts made up to 31 December 2000 (15 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
1 November 2000	Return made up to 27/10/00; full list of members (10 pages)
1 November 2000	Return made up to 27/10/00; full list of members (10 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
22 November 1999	Return made up to 27/10/99; full list of members (19 pages)
22 November 1999	Return made up to 27/10/99; full list of members (19 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
26 July 1999	Auditor's resignation (2 pages)
26 July 1999	Auditor's resignation (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: hil park south springfield drive leatherhead surrey KT22 7NL (1 page)
5 May 1999	Registered office changed on 05/05/99 from: hil park south springfield drive leatherhead surrey KT22 7NL (1 page)
22 April 1999	Registered office changed on 22/04/99 from: chester house 76/86 chertsey road woking surrey GU21 5BJ (1 page)
22 April 1999	Registered office changed on 22/04/99 from: chester house 76/86 chertsey road woking surrey GU21 5BJ (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
13 November 1998	Return made up to 27/10/98; no change of members (6 pages)
13 November 1998	Return made up to 27/10/98; no change of members (6 pages)
26 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
26 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
17 July 1998	Full accounts made up to 31 October 1997 (14 pages)
17 July 1998	Full accounts made up to 31 October 1997 (14 pages)
24 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
24 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
26 January 1998	Particulars of contract relating to shares (3 pages)
26 January 1998	Div 29/06/90 (1 page)
26 January 1998	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1998	Ad 29/06/90--------- Â£ si [email protected] (2 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Nc inc already adjusted 29/06/90 (1 page)
26 January 1998	Return made up to 27/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Nc inc already adjusted 29/06/90 (1 page)
26 January 1998	Ad 29/06/90--------- Â£ si [email protected] (2 pages)
26 January 1998	Particulars of contract relating to shares (3 pages)
26 January 1998	Div 29/06/90 (1 page)
17 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/97 (1 page)
17 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/97 (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 October 1996 (16 pages)
23 October 1997	Full accounts made up to 31 October 1996 (16 pages)
25 September 1997	Auditor's resignation (1 page)
25 September 1997	Auditor's resignation (1 page)
28 August 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
28 August 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
30 April 1997	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
30 April 1997	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (17 pages)
4 March 1997	Full accounts made up to 30 April 1996 (17 pages)
25 November 1996	Return made up to 27/10/96; no change of members (8 pages)
25 November 1996	Return made up to 27/10/96; no change of members (8 pages)
19 November 1996	Secretary's particulars changed (1 page)
19 November 1996	Secretary's particulars changed (1 page)
27 June 1996	Full accounts made up to 30 June 1995 (19 pages)
27 June 1996	Full accounts made up to 30 June 1995 (19 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New secretary appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Secretary resigned (1 page)
9 May 1996	Declaration of assistance for shares acquisition (13 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1996	Declaration of assistance for shares acquisition (13 pages)
8 May 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
8 May 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
5 March 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	Full accounts made up to 30 June 1994 (20 pages)
27 June 1995	Full accounts made up to 30 June 1994 (20 pages)
27 October 1994	Return made up to 27/10/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1994	Return made up to 27/10/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1987	Accounts made up to 30 June 1986 (4 pages)
28 May 1987	Accounts made up to 30 June 1986 (4 pages)
5 February 1987	Accounts for a small company made up to 30 June 1985 (4 pages)
5 February 1987	Accounts for a small company made up to 30 June 1985 (4 pages)
21 March 1985	Accounts made up to 30 June 1983 (5 pages)
21 March 1985	Accounts made up to 30 June 1983 (5 pages)
20 March 1985	Accounts made up to 30 June 1982 (5 pages)
20 March 1985	Accounts made up to 30 June 1982 (5 pages)
18 March 1985	Accounts made up to 30 June 1981 (4 pages)
18 March 1985	Annual return made up to 31/12/82 (3 pages)
18 March 1985	Annual return made up to 31/12/82 (3 pages)
18 March 1985	Accounts made up to 30 June 1981 (4 pages)
17 March 1985	Accounts made up to 30 June 1984 (5 pages)
17 March 1985	Accounts made up to 30 June 1984 (5 pages)
4 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 1980	Incorporation (15 pages)
22 May 1980	Incorporation (15 pages)

Granherne Limited

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