- Company Overview for GRANT LEISURE GROUP LIMITED (01679912)
- Filing history for GRANT LEISURE GROUP LIMITED (01679912)
- People for GRANT LEISURE GROUP LIMITED (01679912)
- Charges for GRANT LEISURE GROUP LIMITED (01679912)
- More for GRANT LEISURE GROUP LIMITED (01679912)
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) |
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25 Apr 2007 | 225 | Accounting reference date shortened from 28/02/08 to 30/09/07 | |
25 Apr 2007 | 287 | Registered office changed on 25/04/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN | |
25 Apr 2007 | 288b | Director resigned | |
25 Apr 2007 | 288b | Director resigned | |
25 Apr 2007 | 288b | Director resigned | |
25 Apr 2007 | 288b | Director resigned | |
25 Apr 2007 | 288b | Secretary resigned;director resigned | |
25 Apr 2007 | 288a | New secretary appointed | |
21 Apr 2007 | MISC | Aud resignation | |
21 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association | |
21 Apr 2007 | RESOLUTIONS |
Resolutions
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22 Mar 2007 | 395 | Particulars of mortgage/charge | |
15 Feb 2007 | 288a | New director appointed | |
06 Sep 2006 | AA | Full accounts made up to 28 February 2006 | |
22 May 2006 | 363a | Return made up to 16/05/06; full list of members | |
14 Nov 2005 | AA | Full accounts made up to 28 February 2005 | |
20 Oct 2005 | 363s | Return made up to 31/08/05; full list of members | |
01 Jul 2005 | 288b | Director resigned | |
30 Jun 2005 | 288a | New director appointed | |
01 Jun 2005 | 363s | Return made up to 16/05/05; full list of members | |
30 Dec 2004 | 363s | Return made up to 23/06/04; full list of members | |
30 Dec 2004 | 288b | Director resigned | |
10 Sep 2004 | AA | Full accounts made up to 28 February 2004 | |
01 Sep 2004 | 288b | Director resigned | |
23 Dec 2003 | AA | Full accounts made up to 28 February 2003 |