GRAND METROPOLITAN LIMITED

Company number 00291848

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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)
17 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
09 Mar 2012 TM01 Termination of appointment of David Heginbottom as a director
05 Mar 2012 TM01 Termination of appointment of Gavin Crickmore as a director
03 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
29 Feb 2012 TM02 Termination of appointment of John Nicholls as a secretary
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
23 Dec 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
05 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
20 Apr 2011 TM01 Termination of appointment of Sally Moore as a director
18 Apr 2011 AP01 Appointment of Mr John James Nicholls as a director
18 Apr 2011 AP01 Appointment of Mr David Heginbottom as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
30 Mar 2011 AA Full accounts made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Andrew Smith as a director
02 Mar 2011 AP01 Appointment of Mr Andrew Mark Smith as a director
08 Dec 2010 CH01 Director's details changed for Nandor Makos on 8 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
29 Oct 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
30 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
25 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Feb 2010 MAR Re-registration of Memorandum and Articles
25 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2010 RR02 Re-registration from a public company to a private limited company