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GRAND METROPOLITAN HOLDINGS LIMITED

Company number 00464950

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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)
16 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Apr 1990 363 Return made up to 02/03/90; full list of members
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26 Mar 1990 AA Full accounts made up to 30 September 1989
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03 Jul 1989 AA Full accounts made up to 30 September 1988
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28 Jun 1989 288 Director resigned;new director appointed
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24 Apr 1989 363 Return made up to 22/03/89; full list of members
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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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01 Jul 1988 AA Full accounts made up to 30 September 1987
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14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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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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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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30 Jul 1986 288 Director resigned
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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