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CHARLES GRIP SURFACING LIMITED

Company number 01538661

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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)
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1992 288 Director resigned
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01 Sep 1992 288 Secretary resigned;new secretary appointed
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26 Aug 1992 288 Director resigned;new director appointed
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19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 288 Director resigned
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19 Aug 1992 287 Registered office changed on 19/08/92 from: charles avenue fosse way six hills, melton mowbray leicestershire LE14 3PD
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Request DocumentRegistered office changed on 19/08/92 from: charles avenue fosse way six hills, melton mowbray leicestershire LE14 3PD
19 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Apr 1992 AA Full accounts made up to 31 March 1991
16 Dec 1991 363b Return made up to 21/11/91; no change of members
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05 Dec 1991 288 Secretary resigned;new secretary appointed
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28 Oct 1991 287 Registered office changed on 28/10/91 from: 88 hawcliffe road mountsorrel leicestershire LE12 7AH
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Request DocumentRegistered office changed on 28/10/91 from: 88 hawcliffe road mountsorrel leicestershire LE12 7AH
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1990 363 Return made up to 21/11/90; full list of members
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08 Nov 1990 AA Full accounts made up to 31 March 1990
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03 Jul 1990 AA Full accounts made up to 31 March 1989
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05 Jan 1990 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
09 Jan 1989 363 Return made up to 24/11/88; full list of members
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31 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
13 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Jan 1988 363 Return made up to 24/11/87; full list of members
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Request DocumentReturn made up to 24/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 363 Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members
20 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986