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GRAND METROPOLITAN SECOND INVESTMENTS LIMITED

Company number 02303960

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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 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
02 Apr 2002 363a Return made up to 02/03/02; full list of members
28 Dec 2001 288c Director's particulars changed
02 Aug 2001 AA Full accounts made up to 30 June 2000
26 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
02 Apr 2001 363a Return made up to 02/03/01; no change of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
31 Jan 2001 288c Director's particulars changed
31 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
22 Dec 2000 288b Director resigned
19 Jul 2000 288b Director resigned
19 Jul 2000 288a New director appointed
27 Apr 2000 AA Full accounts made up to 30 June 1999
09 Mar 2000 363a Return made up to 02/03/00; full list of members
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
19 Mar 1999 363a Return made up to 02/03/99; full list of members
10 Feb 1999 AA Full accounts made up to 30 June 1998
30 Jul 1998 AA Full accounts made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
09 Jun 1998 288b Secretary resigned