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GRANADA CONSUMER ELECTRONICS (1986)

Company number 00267730

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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)
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned
23 Jun 1996 363s Return made up to 28/04/96; no change of members
23 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
30 May 1995 363s Return made up to 28/04/95; no change of members
18 May 1995 AA Accounts for a dormant company made up to 1 October 1994
18 May 1994 363x Return made up to 28/04/94; full list of members
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Request DocumentReturn made up to 28/04/94; full list of members
25 Mar 1994 AA Accounts for a dormant company made up to 2 October 1993
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Request DocumentAccounts for a dormant company made up to 2 October 1993
29 Jun 1993 363s Return made up to 28/04/93; no change of members
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Request DocumentReturn made up to 28/04/93; no change of members
22 Apr 1993 AA Accounts for a dormant company made up to 29 September 1992
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Request DocumentAccounts for a dormant company made up to 29 September 1992
21 May 1992 363s Return made up to 28/04/92; full list of members
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Request DocumentReturn made up to 28/04/92; full list of members
10 Mar 1992 AA Accounts for a dormant company made up to 28 September 1991
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Request DocumentAccounts for a dormant company made up to 28 September 1991
12 Nov 1991 287 Registered office changed on 12/11/91 from: ampthill road bedford MK42 9QQ
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Request DocumentRegistered office changed on 12/11/91 from: ampthill road bedford MK42 9QQ
21 Aug 1991 363x Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
18 Feb 1991 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
07 Feb 1991 AA Accounts for a dormant company made up to 29 September 1990
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Request DocumentAccounts for a dormant company made up to 29 September 1990
26 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990 363 Return made up to 16/04/90; full list of members
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02 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1990 AA Accounts for a dormant company made up to 1 October 1988
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Request DocumentAccounts for a dormant company made up to 1 October 1988
15 Jun 1990 288 Director resigned
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20 Nov 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned