GRAND ARCADE WIGAN LIMITED

Company number 04191641

Date	Type	Description	View / Download
02 Apr 2012	CH03	Secretary's details changed for Lisa Hibberd on 22 August 2011	(1 page)
06 Mar 2012	AA	Full accounts made up to 31 March 2010	(21 pages)
29 Feb 2012	AA	Full accounts made up to 31 March 2009	(21 pages)
28 Feb 2012	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)
10 Nov 2011	1.4	Notice of completion of voluntary arrangement	(9 pages)
24 Aug 2011	AD01	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011	(1 page)
04 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
07 Feb 2011	AR01	Annual return made up to 2 April 2010	(15 pages)
25 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	(1 page)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
08 Nov 2010	CH01	Director's details changed for Mr Andrew Rowell on 8 November 2010	(2 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(13 pages)
16 Sep 2010	AP03	Appointment of Lisa Hibberd as a secretary	(3 pages)
15 Sep 2010	AD01	Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 15 September 2010	(2 pages)
14 Sep 2010	2.24B	Administrator's progress report to 7 September 2010	(34 pages)
14 Sep 2010	2.32B	Notice of end of Administration	(34 pages)
14 Sep 2010	TM02	Termination of appointment of John Davies as a secretary	(2 pages)
13 Sep 2010	SH08	Change of share class name or designation	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Andrew Rowell as a director	(3 pages)
10 Sep 2010	AP01	Appointment of Darryl Kohler as a director	(4 pages)
10 Sep 2010	AP01	Appointment of Mr Stephen Carlin as a director	(4 pages)
10 Sep 2010	TM01	Termination of appointment of James Riddell as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Richard Mcgawley as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Brendan Flood as a director	(4 pages)