GRANADA CONSUMER ELECTRONICS (1986)

Company number 00267730

Date	Type	Description	View / Download
03 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
06 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
03 Nov 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Dec 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
10 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
10 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
09 Nov 2004	363a	Return made up to 01/11/04; full list of members	(2 pages)
02 Sep 2004	288a	New secretary appointed	(1 page)
02 Sep 2004	288a	New director appointed	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
01 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
06 Nov 2003	363a	Return made up to 01/11/03; full list of members	(3 pages)