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GRAND PARADE LEISURE COMPLEX LIMITED

Company number 04889398

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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)
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
17 Jan 2007 AA Accounts for a small company made up to 31 March 2006
26 Sep 2006 363a Return made up to 05/09/06; full list of members
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 AA Accounts for a small company made up to 31 March 2005
23 Feb 2006 AA Accounts for a small company made up to 31 March 2004
27 Sep 2005 363a Return made up to 05/09/05; full list of members
30 Aug 2005 287 Registered office changed on 30/08/05 from: 53 high street, boston, lincolnshire, PE21 8SP
30 Sep 2004 363a Return made up to 05/09/04; full list of members
11 Feb 2004 395 Particulars of mortgage/charge
28 Nov 2003 395 Particulars of mortgage/charge
02 Oct 2003 353 Location of register of members
02 Oct 2003 325 Location of register of directors' interests
02 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
02 Oct 2003 88(2)R Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100
08 Sep 2003 288a New director appointed
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Secretary resigned