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)
08 Apr 2003 288a New secretary appointed
07 Apr 2003 363a Return made up to 02/03/03; full list of members
18 Feb 2003 288b Director resigned
18 Feb 2003 288a New director appointed
05 Feb 2003 AA Accounts made up to 30 June 2002
28 May 2002 AA Interim accounts made up to 31 March 2002
20 May 2002 288a New director appointed
02 Apr 2002 363a Return made up to 02/03/02; full list of members
01 Feb 2002 AA Accounts made up to 30 June 2001
19 Nov 2001 288b Director resigned
19 Nov 2001 288a New director appointed
10 Aug 2001 MEM/ARTS Memorandum and Articles of Association
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 363a Return made up to 02/03/01; change of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG
20 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
28 Dec 2000 288c Director's particulars changed
30 Aug 2000 AA Accounts made up to 30 June 2000
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
30 Jun 2000 AA Interim accounts made up to 31 March 2000