Grannag Limited

Company Name	Grannag Limited
Directors	John Ivor Cavill and Mark Jonathan Knight
Company Status	Active
Company Number	03558837
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 12 months ago)
Previous Name	Listallow Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(17 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	07 February 2006(7 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Peter Anthony Walters
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 1999)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Grasshoppers Stickling Green Clavering Saffron Walden Essex CB11 4QX

Secretary Name	Michael Francis Petticrew
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 1999)
Role	Company Director
Correspondence Address	4 Cowthorpe Road London SW8 4RB

Director Name	John Desmond Hayward
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 August 1999)
Role	Chartered Engineer
Correspondence Address	49 Upfield Croydon Surrey CR0 5DR

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Martin Robert Orrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2000)
Role	Bank Manager
Correspondence Address	54 Hermitage Court Knighten Street Wapping London E1W 1PW

Director Name	Rupert Wyard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	2 Kensington Gardens Kingston Upon Thames Surrey KT1 2JU

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 February 2006)
Role	Ch Surveyor
Correspondence Address	Highview Heddon Court Avenue Cockfosters London EN4 9NE

Director Name	Mr Richard Charles Batten
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowden Bowden Green Pangbourne Berkshire RG8 8JL

Secretary Name	Mr Andrew John Lattaney Peake
Nationality	British
Status	Resigned
Appointed	05 March 1999(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Farley End Farley Green Albury Guildford Surrey GU5 9EQ

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 30 August 2000)
Role	Chartered Engineer
Correspondence Address	6 Bushetts Grove Merstham Redhill Surrey RH1 3DX

Director Name	Thomas Stewart Armour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 2005)
Role	Bank Manager
Correspondence Address	3 Arandora Crescent Chadwell Heath Romford Essex RM6 4SR

Director Name	Christopher Guy Rogan Pratt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 2006)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Braybank Bray Berkshire SL6 2BQ

Director Name	John Longson Simpson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2005)
Role	Engineer
Correspondence Address	7 Dore Close Sheffield South Yorkshire S17 3PU

Director Name	Michael John Barker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 November 2005)
Role	Engineer
Correspondence Address	10 Smitham Bottom Lane Purley Surrey CR8 3DA

Director Name	Michael Saunders
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2004)
Role	Secretary
Correspondence Address	37 Camden Road Brecon Powys LD3 7RT Wales

Secretary Name	Mr Simon Alexander Farquhar Bailey
Nationality	British
Status	Resigned
Appointed	30 April 2003(4 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Six Acres Slinfold West Sussex RH13 0TH

Director Name	Phillip John Cooper
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 2004)
Role	Company Director
Correspondence Address	Oakfrith House High Street Devizes Wiltshire SN10 2ND

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Faraidon Saheb-Zadha
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(20 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100k at £1	Anavon LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,047,502
Gross Profit	£524,652
Net Worth	£828,888
Cash	£1,627,770
Current Liabilities	£1,242,957

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

31 January 2018	Delivered on: 19 February 2018 Persons entitled: Lloyds Bank PLC as the Bank (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: To the full extent of the company's interest in the property or its proceeds of sale, the leasehold land situate at st mary's east, milton road, portsmouth demised to the company under a lease of even date with the instrument evidencing the charge accompanying this form MR01 between the council and the company. Outstanding
31 January 2018	Delivered on: 19 February 2018 Persons entitled: Lloyds Bank PLC as the Bank (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company, except all the freehold and leasehold property now vested in or charged to the company charged to the bank by way of legal mortgage, and all intellectual property rights now and in the future belonging to the company. Outstanding
31 January 2018	Delivered on: 2 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 April 2002	Delivered on: 2 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at st mary's east milton road portsmouth. Outstanding
5 March 1999	Delivered on: 18 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
13 December 2023	Director's details changed for Mr Mark Jonathan Knight on 13 December 2023 (2 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
21 June 2023	Full accounts made up to 31 December 2022 (25 pages)
1 February 2023	Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023 (2 pages)
24 September 2022	Full accounts made up to 31 December 2021 (26 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (25 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (23 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
9 July 2018	Full accounts made up to 31 December 2017 (23 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
19 February 2018	Registration of charge 035588370005, created on 31 January 2018 (32 pages)
19 February 2018	Registration of charge 035588370004, created on 31 January 2018 (39 pages)
2 February 2018	Registration of charge 035588370003, created on 31 January 2018 (8 pages)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
22 August 2016	Full accounts made up to 31 December 2015 (25 pages)
22 August 2016	Full accounts made up to 31 December 2015 (25 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100,000 (6 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100,000 (6 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 June 2015	Full accounts made up to 31 December 2014 (20 pages)
29 June 2015	Full accounts made up to 31 December 2014 (20 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100,000 (6 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100,000 (6 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100,000 (6 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
28 May 2014	Full accounts made up to 31 December 2013 (18 pages)
28 May 2014	Full accounts made up to 31 December 2013 (18 pages)
26 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100,000 (5 pages)
26 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100,000 (5 pages)
26 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100,000 (5 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Full accounts made up to 31 December 2012 (19 pages)
21 May 2013	Full accounts made up to 31 December 2012 (19 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
11 September 2012	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
11 September 2012	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (20 pages)
11 July 2012	Full accounts made up to 31 December 2011 (20 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
10 May 2011	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 10 May 2011 (1 page)
17 November 2010	Termination of appointment of Laurence Clarke as a director (1 page)
17 November 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
17 November 2010	Termination of appointment of Laurence Clarke as a director (1 page)
17 November 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (21 pages)
8 July 2010	Full accounts made up to 31 December 2009 (21 pages)
30 June 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 July 2009	Return made up to 06/05/09; no change of members (10 pages)
21 July 2009	Return made up to 06/05/09; no change of members (10 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Appointment terminated director michael ryan (1 page)
18 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
8 May 2009	Secretary's change of particulars infrastructure managers LIMITED logged form (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars infrastructure managers LIMITED logged form (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from infrastructure investors LIMITED 20 st james's street london SW1A 1ES (1 page)
24 March 2009	Registered office changed on 24/03/2009 from infrastructure investors LIMITED 20 st james's street london SW1A 1ES (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
4 June 2008	Return made up to 06/05/08; full list of members (4 pages)
4 June 2008	Return made up to 06/05/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
4 June 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
25 May 2007	Return made up to 06/05/07; full list of members (3 pages)
25 May 2007	Return made up to 06/05/07; full list of members (3 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 June 2006	Return made up to 06/05/06; full list of members (3 pages)
6 June 2006	Return made up to 06/05/06; full list of members (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST (1 page)
14 March 2006	New director appointed (4 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	New director appointed (4 pages)
14 March 2006	New director appointed (6 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (6 pages)
14 March 2006	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (16 pages)
27 July 2005	Full accounts made up to 31 December 2004 (16 pages)
7 June 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 June 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 May 2005	Director resigned (1 page)
28 May 2005	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
18 May 2004	Return made up to 06/05/04; full list of members (10 pages)
18 May 2004	Return made up to 06/05/04; full list of members (10 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
7 November 2003	New director appointed (4 pages)
7 November 2003	New director appointed (4 pages)
6 November 2003	Full accounts made up to 31 December 2002 (16 pages)
6 November 2003	Full accounts made up to 31 December 2002 (16 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
11 June 2003	Return made up to 06/05/03; full list of members (11 pages)
11 June 2003	Return made up to 06/05/03; full list of members (11 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
10 June 2002	Return made up to 06/05/02; full list of members 363(287) ‐ Registered office changed on 10/06/02 363(288) ‐ Director resigned (11 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 06/05/02; full list of members 363(287) ‐ Registered office changed on 10/06/02 363(288) ‐ Director resigned (11 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
2 May 2002	Particulars of mortgage/charge (5 pages)
2 May 2002	Particulars of mortgage/charge (5 pages)
26 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 June 2001	Return made up to 06/05/01; full list of members (10 pages)
26 June 2001	Return made up to 06/05/01; full list of members (10 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (3 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
8 June 1999	Return made up to 06/05/99; full list of members (10 pages)
8 June 1999	Return made up to 06/05/99; full list of members (10 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
18 March 1999	Particulars of mortgage/charge (11 pages)
18 March 1999	Particulars of mortgage/charge (11 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New director appointed (5 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Â£ nc 1000/250000 05/03/99 (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Resolutions SRES13 ‐ Special resolution (23 pages)
13 March 1999	Ad 05/03/99--------- Â£ si 40000@1=40000 Â£ ic 50002/90002 (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Ad 05/03/99--------- Â£ si 30000@1=30000 Â£ ic 20002/50002 (2 pages)
13 March 1999	Ad 05/03/99--------- Â£ si 10000@1=10000 Â£ ic 90002/100002 (2 pages)
13 March 1999	Â£ nc 1000/250000 05/03/99 (1 page)
13 March 1999	Ad 05/03/99--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
13 March 1999	Resolutions SRES13 ‐ Special resolution (23 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	Ad 05/03/99--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
13 March 1999	New director appointed (5 pages)
13 March 1999	Ad 05/03/99--------- Â£ si 40000@1=40000 Â£ ic 50002/90002 (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Ad 05/03/99--------- Â£ si 30000@1=30000 Â£ ic 20002/50002 (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	Ad 05/03/99--------- Â£ si 10000@1=10000 Â£ ic 90002/100002 (2 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
4 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
4 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
12 February 1999	Registered office changed on 12/02/99 from: one st pauls churchyard london EC4M 8SH (1 page)
12 February 1999	Registered office changed on 12/02/99 from: one st pauls churchyard london EC4M 8SH (1 page)
11 February 1999	Company name changed listallow LIMITED\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed listallow LIMITED\certificate issued on 12/02/99 (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
6 May 1998	Incorporation (13 pages)
6 May 1998	Incorporation (13 pages)

Grannag Limited

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