GRAND METROPOLITAN ESTATES LIMITED

Company number 00367551

Date	Type	Description	View / Download
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
18 Apr 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
28 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(10 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for David Charles Carter on 29 October 2010	(2 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
26 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(7 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
30 Jul 2009	288b	Appointment terminated director jill kyne	(1 page)
03 Apr 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	(6 pages)
07 Oct 2008	88(2)	Ad 23/06/08\gbp si 143977170@1=143977170\gbp ic 2400/143979570\	(2 pages)
07 Oct 2008	123	Nc inc already adjusted 23/06/08	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shareholder resolutions approved and authorised 23/06/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(3 pages)
09 Jul 2008	288b	Appointment terminated director michael flynn	(1 page)