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)
05 Jan 2010 AA Full accounts made up to 30 June 2009
05 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
04 Dec 2009 AD01 Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
04 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment terminated director jill kyne
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2009 363a Return made up to 02/03/09; full list of members
04 Feb 2009 AA Full accounts made up to 30 June 2008
12 Aug 2008 288a Director appointed adele ann abigail
09 Jul 2008 288b Appointment terminated director michael flynn
18 Apr 2008 363a Return made up to 02/03/08; full list of members
16 Apr 2008 288a Director appointed mr. Michael christopher flynn
05 Feb 2008 288a New director appointed
31 Jan 2008 AA Full accounts made up to 30 June 2007
11 Jan 2008 288b Director resigned
19 Oct 2007 288b Director resigned
17 Sep 2007 288a New director appointed
08 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
03 Jul 2007 288b Director resigned
12 Apr 2007 363s Return made up to 02/03/07; full list of members
21 Jan 2007 AA Accounts made up to 30 June 2006
05 Jan 2007 288a New director appointed
29 Dec 2006 288a New secretary appointed