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GRANDSTAND GROUP LIMITED

Company number 03882706

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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)
07 Dec 2007 363a Return made up to 24/11/07; full list of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: 7 waterside harpenden herts AL5 4US
02 Oct 2007 AA Accounts for a small company made up to 31 January 2007
01 Oct 2007 169 £ ic 2250000/700000 11/09/07 £ sr 1550000@1=1550000
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 11/09/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 11/09/07
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 155(6)b Declaration of assistance for shares acquisition
19 Sep 2007 155(6)b Declaration of assistance for shares acquisition
19 Sep 2007 155(6)b Declaration of assistance for shares acquisition
19 Sep 2007 155(6)b Declaration of assistance for shares acquisition
19 Sep 2007 155(6)b Declaration of assistance for shares acquisition
18 Sep 2007 395 Particulars of mortgage/charge
09 Aug 2007 173 Declaration of shares redemption:auditor's report
09 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2006 363a Return made up to 24/11/06; full list of members
16 Nov 2006 AA Accounts for a small company made up to 31 January 2006
03 May 2006 287 Registered office changed on 03/05/06 from: 65 castle street luton bedfordshire LU1 3AG
02 Mar 2006 363a Return made up to 24/11/05; full list of members
07 Oct 2005 AA Accounts for a small company made up to 31 January 2005
07 Oct 2005 AA Accounts for a small company made up to 31 January 2004
11 Dec 2004 363s Return made up to 24/11/04; full list of members