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GRANDE CUISINE LIMITED

Company number 08527925

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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)
19 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 11 pages (11 pages)
25 Jun 2015	TM02	Termination of appointment of Stephen Charles Beck as a secretary on 18 June 2015	View PDF Termination of appointment of Stephen Charles Beck as a secretary on 18 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	TM02	Termination of appointment of Stephen Charles Beck as a secretary on 18 June 2015	View PDF Termination of appointment of Stephen Charles Beck as a secretary on 18 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AD01	Registered office address changed from Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent ME5 7DX to Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent ME5 7DX on 18 June 2015	View PDF Registered office address changed from Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent ME5 7DX to Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent ME5 7DX on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O Steve Beck 68 Chapel Walk Riccall York North Yorkshire YO19 6NU to Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent ME5 7DX on 11 June 2015	View PDF Registered office address changed from C/O Steve Beck 68 Chapel Walk Riccall York North Yorkshire YO19 6NU to Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent ME5 7DX on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	MR01	Registration of charge 085279250001, created on 14 October 2014	View PDF Registration of charge 085279250001, created on 14 October 2014 - link opens in a new window - 23 pages (23 pages)
27 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AD01	Registered office address changed from 14 Kelfield Road Riccall York YO19 6PG England on 24 September 2013	View PDF Registered office address changed from 14 Kelfield Road Riccall York YO19 6PG England on 24 September 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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