GRANNY'S BAY MANAGEMENT COMPANY LIMITED
Company number 02879032
- Company Overview for GRANNY'S BAY MANAGEMENT COMPANY LIMITED (02879032)
- Filing history for GRANNY'S BAY MANAGEMENT COMPANY LIMITED (02879032)
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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) |
|---|---|---|---|
| 18 Sep 1996 | 288 | Secretary resigned;director resigned | |
| 14 Mar 1996 | 363a | Return made up to 01/03/96; full list of members | |
| 29 Feb 1996 | 288 | New director appointed | |
| 29 Feb 1996 | 288 | New director appointed | |
| 29 Feb 1996 | 288 | New director appointed | |
| 27 Nov 1995 | 363s |
Return made up to 08/12/95; no change of members
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| 22 Nov 1995 | 288 | Director resigned | |
| 22 Nov 1995 | 288 | Secretary resigned;director resigned | |
| 22 Nov 1995 | 288 | New director appointed | |
| 22 Nov 1995 | 288 | New director appointed | |
| 22 Nov 1995 | 288 | New secretary appointed | |
| 30 Oct 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
| 30 Oct 1995 | RESOLUTIONS |
Resolutions
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| 11 Sep 1995 | 287 | Registered office changed on 11/09/95 from: 17 st peters place fleetwood lancashire FY7 6EB | |
| 11 Sep 1995 | 363a | Return made up to 11/08/95; full list of members | |
| 10 Apr 1995 | 363s | Return made up to 08/12/94; full list of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 05 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 05 Jan 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 05 Jan 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 05 Jan 1994 | 287 |
Registered office changed on 05/01/94 from: 33 crwys road cardiff CF2 4YF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 05/01/94 from: 33 crwys road cardiff CF2 4YF |
| 08 Dec 1993 | NEWINC | Incorporation |