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GRANDE CREW LIMITED

Company number 02601629

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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)
22 Jun 1998 288b Secretary resigned;director resigned
24 Mar 1998 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 1996 AA Full accounts made up to 31 October 1995
21 Jun 1996 363s Return made up to 16/04/96; no change of members
28 Feb 1996 AA Full accounts made up to 31 October 1994
28 Apr 1995 363s Return made up to 16/04/95; no change of members
28 Apr 1995 363(288) Director resigned
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Request DocumentDirector resigned
11 Jul 1994 363s Return made up to 16/04/94; full list of members
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Request DocumentReturn made up to 16/04/94; full list of members
11 Jul 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Apr 1994 225(1) Accounting reference date extended from 30/04 to 30/10
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Request DocumentAccounting reference date extended from 30/04 to 30/10
29 Nov 1993 287 Registered office changed on 29/11/93 from: 2 regency house the green, kirk lane yeadon leeds LS19 7LX
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Request DocumentRegistered office changed on 29/11/93 from: 2 regency house the green, kirk lane yeadon leeds LS19 7LX
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Sep 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
23 Jul 1993 363a Return made up to 16/04/93; change of members
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Request DocumentReturn made up to 16/04/93; change of members
17 Mar 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 363s Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
18 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1991 88(2)R Ad 30/06/91--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 30/06/91--------- £ si 198@1=198 £ ic 2/200
15 Aug 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association