GRAND CENTRAL BROADCASTING LIMITED

Company number 03459102

Date	Type	Description	View / Download
08 Mar 2004	288a	New director appointed	(3 pages)
08 Mar 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
06 Mar 2004	287	Registered office changed on 06/03/04 from: 4 obsorne road jesmond newcastle upon tyne NE2 2AA	(1 page)
06 Feb 2004	AA	Full accounts made up to 30 September 2003	(22 pages)
16 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 2003	363s	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 26/11/03	(8 pages)
14 Oct 2003	288b	Director resigned	(1 page)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 7 diamond court kingston park newcastle upon tyne tyne & wear NE3 2EN	(1 page)
17 Apr 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
10 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2002	363s	Return made up to 03/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
22 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
05 Apr 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	363s	Return made up to 03/11/01; full list of members	(11 pages)
07 Jan 2002	288a	New secretary appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
24 Nov 2001	395	Particulars of mortgage/charge	(3 pages)