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GRANT LEISURE GROUP LIMITED

Company number 01679912

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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