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GRAND ARCADE WIGAN LIMITED

Company number 04191641

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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)
17 Jun 2003 395 Particulars of mortgage/charge
16 Apr 2003 363s Return made up to 02/04/03; full list of members
24 Dec 2002 363s Return made up to 02/04/02; full list of members; amend
28 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Sep 2002 88(2)R Ad 10/07/01--------- £ si 999@1
14 Aug 2002 363s Return made up to 02/04/02; full list of members
01 Aug 2002 88(2)R Ad 10/07/01--------- £ si 999@1=999 £ ic 1/1000
15 Jun 2001 288a New director appointed
15 Jun 2001 287 Registered office changed on 15/06/01 from: 1 park row leeds LS1 5AB
15 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New secretary appointed;new director appointed
25 May 2001 CERTNM Company name changed pinco 1620 LIMITED\certificate issued on 25/05/01
02 Apr 2001 NEWINC Incorporation