- Company Overview for GRAND METROPOLITAN HOLDINGS LIMITED (00464950)
- Filing history for GRAND METROPOLITAN HOLDINGS LIMITED (00464950)
- People for GRAND METROPOLITAN HOLDINGS LIMITED (00464950)
- More for GRAND METROPOLITAN HOLDINGS LIMITED (00464950)
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) |
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16 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Apr 1990 | 363 |
Return made up to 02/03/90; full list of members
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|
Request DocumentReturn made up to 02/03/90; full list of members |
26 Mar 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
03 Jul 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
28 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Apr 1989 | 363 |
Return made up to 22/03/89; full list of members
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|
Request DocumentReturn made up to 22/03/89; full list of members |
22 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Jul 1988 | 363 |
Return made up to 23/03/88; full list of members
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|
Request DocumentReturn made up to 23/03/88; full list of members |
01 Jul 1988 | AA |
Full accounts made up to 30 September 1987
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|
Request DocumentFull accounts made up to 30 September 1987 |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Dec 1987 | 287 |
Registered office changed on 11/12/87 from: the brewery 91 brick lane london E1 6QN
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Request DocumentRegistered office changed on 11/12/87 from: the brewery 91 brick lane london E1 6QN |
29 Apr 1987 | AA |
Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986 |
29 Apr 1987 | 363 |
Return made up to 13/03/87; full list of members
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|
Request DocumentReturn made up to 13/03/87; full list of members |
12 Mar 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
05 Dec 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Aug 1986 | AA |
Full accounts made up to 30 September 1985
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|
Request DocumentFull accounts made up to 30 September 1985 |
09 Aug 1986 | 363 |
Return made up to 19/03/86; full list of members
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Request DocumentReturn made up to 19/03/86; full list of members |
30 Jul 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Mar 1974 | CERTNM | Company name changed\certificate issued on 18/03/74 | |
30 Mar 1973 | MEM/ARTS | Memorandum and Articles of Association | |
07 May 1968 | CERTNM | Company name changed\certificate issued on 07/05/68 | |
23 Feb 1949 | MISC | Certificate of incorporation |