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THE GRAND AT CLITHEROE

Company number 04621455

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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)
13 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 363s Annual return made up to 19/12/04
  • 363(288) ‐ Secretary resigned
29 Jan 2005 288a New secretary appointed
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Feb 2004 363s Annual return made up to 19/12/03
01 Jul 2003 288a New director appointed
20 Jun 2003 288a New director appointed
08 Apr 2003 CERTNM Company name changed the grand at clitheroe LTD\certificate issued on 08/04/03
25 Mar 2003 CERTNM Company name changed clitheroe grand LIMITED\certificate issued on 25/03/03
28 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
19 Dec 2002 NEWINC Incorporation