GRANADA CONSUMER ELECTRONICS (1986)
Company number 00267730
- Company Overview for GRANADA CONSUMER ELECTRONICS (1986) (00267730)
- Filing history for GRANADA CONSUMER ELECTRONICS (1986) (00267730)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Mar 1997 | 288a | New secretary appointed | |
| 11 Mar 1997 | 288b | Secretary resigned | |
| 23 Jun 1996 | 363s | Return made up to 28/04/96; no change of members | |
| 23 Apr 1996 | AA | Accounts for a dormant company made up to 30 September 1995 | |
| 30 May 1995 | 363s | Return made up to 28/04/95; no change of members | |
| 18 May 1995 | AA | Accounts for a dormant company made up to 1 October 1994 | |
| 18 May 1994 | 363x |
Return made up to 28/04/94; full list of members
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Request DocumentReturn made up to 28/04/94; full list of members |
| 25 Mar 1994 | AA |
Accounts for a dormant company made up to 2 October 1993
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Request DocumentAccounts for a dormant company made up to 2 October 1993 |
| 29 Jun 1993 | 363s |
Return made up to 28/04/93; no change of members
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Request DocumentReturn made up to 28/04/93; no change of members |
| 22 Apr 1993 | AA |
Accounts for a dormant company made up to 29 September 1992
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Request DocumentAccounts for a dormant company made up to 29 September 1992 |
| 21 May 1992 | 363s |
Return made up to 28/04/92; full list of members
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Request DocumentReturn made up to 28/04/92; full list of members |
| 10 Mar 1992 | AA |
Accounts for a dormant company made up to 28 September 1991
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Request DocumentAccounts for a dormant company made up to 28 September 1991 |
| 12 Nov 1991 | 287 |
Registered office changed on 12/11/91 from: ampthill road bedford MK42 9QQ
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Request DocumentRegistered office changed on 12/11/91 from: ampthill road bedford MK42 9QQ |
| 21 Aug 1991 | 363x |
Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members |
| 18 Feb 1991 | AA |
Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989 |
| 07 Feb 1991 | AA |
Accounts for a dormant company made up to 29 September 1990
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Request DocumentAccounts for a dormant company made up to 29 September 1990 |
| 26 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 23 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 31 Oct 1990 | 363 |
Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members |
| 02 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 27 Jun 1990 | AA |
Accounts for a dormant company made up to 1 October 1988
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Request DocumentAccounts for a dormant company made up to 1 October 1988 |
| 15 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 20 Nov 1989 | 363 |
Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members |
| 13 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 11 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |