GRAND PIER LIMITED

Company number 00152507

Date	Type	Description	View / Download
12 Mar 2008	395	Duplicate mortgage certificatecharge no:4
18 Feb 2008	AUD	Auditor's resignation	(1 page)
15 Feb 2008	395	Particulars of mortgage/charge	(13 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(14 pages)
15 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: grand pier, marine parade, weston-super-mare, north somerset BS23 1AL	(1 page)
14 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	(1 page)
26 Oct 2007	363s	Return made up to 21/10/07; no change of members	(8 pages)
24 May 2007	AA	Accounts for a medium company made up to 31 December 2006	(16 pages)
31 Oct 2006	363s	Return made up to 21/10/06; full list of members	(8 pages)
24 Apr 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Nov 2005	363s	Return made up to 21/10/05; full list of members	(8 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Oct 2004	363s	Return made up to 21/10/04; full list of members	(8 pages)
05 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Oct 2003	363s	Return made up to 21/10/03; full list of members	(8 pages)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
26 Oct 2002	363s	Return made up to 21/10/02; full list of members	(8 pages)