GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Company number 03249862

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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)
15 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
08 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director
16 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
02 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
29 Feb 2012 TM02 Termination of appointment of John Nicholls as a secretary
02 Jan 2012 AA Accounts made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
18 May 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
21 Apr 2011 AP01 Appointment of Mr John James Nicholls as a director
20 Apr 2011 TM01 Termination of appointment of Sally Moore as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
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
22 Dec 2010 TM01 Termination of appointment of Deirdre Mahlan as a director
17 Dec 2010 AA Accounts made up to 30 June 2010
08 Dec 2010 CH01 Director's details changed for Sally Catherine Moore on 7 December 2010
02 Dec 2010 CH01 Director's details changed for Monika Pais on 1 December 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
13 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
25 Sep 2010 AP01 Appointment of Mr David Heginbottom as a director