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GRANDSTAND EVENT MANAGEMENT LIMITED

Company number 04320393

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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)
22 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 500699 at par 31/05/07
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
18 Sep 2007 395 Particulars of mortgage/charge
05 Dec 2006 363a Return made up to 09/11/06; 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 Feb 2006 363a Return made up to 09/11/05; full list of members
19 Sep 2005 AA Accounts for a small company made up to 31 January 2005
25 Nov 2004 363s Return made up to 09/11/04; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Nov 2003 363s Return made up to 09/11/03; full list of members
31 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
31 Aug 2003 225 Accounting reference date shortened from 30/04/03 to 31/01/03
23 Jan 2003 363s Return made up to 09/11/02; full list of members
03 Dec 2002 CERTNM Company name changed steel city jumping LIMITED\certificate issued on 03/12/02
06 Sep 2002 288c Secretary's particulars changed;director's particulars changed
13 Dec 2001 CERTNM Company name changed patchlink LIMITED\certificate issued on 13/12/01
13 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
13 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2001 225 Accounting reference date extended from 30/11/02 to 30/04/03
05 Dec 2001 288a New director appointed