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GRANDSTAND - STONELEIGH EVENTS LIMITED

Company number 04167451

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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)
06 Mar 2009 363a Return made up to 23/02/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
27 Aug 2008 288a Director and secretary appointed jason john melrose
27 Aug 2008 288b Appointment terminated secretary louise wein
27 Aug 2008 288b Appointment terminated director mark wein
12 Aug 2008 288c Director's change of particulars / mark wein / 18/07/2008
12 Aug 2008 288c Secretary's change of particulars / louise wein / 18/07/2008
19 May 2008 363a Return made up to 23/02/08; full list of members
19 May 2008 288c Director's change of particulars / sarah braglewicz / 01/02/2008
02 Oct 2007 AA Accounts for a small company made up to 31 January 2007
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement etc 11/09/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agrrement 11/09/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New director appointed
18 Sep 2007 395 Particulars of mortgage/charge
22 Mar 2007 363a Return made up to 23/02/07; full list of members
22 Mar 2007 190 Location of debenture register
22 Mar 2007 353 Location of register of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: 7 waterside harpenden herts AL5 4US
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