GRAND METROPOLITAN HOLDINGS LIMITED

Company number 00464950

Date	Type	Description	View / Download
16 Nov 2015	TM01	Termination of appointment of Edward Mcshane as a director on 5 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 5 November 2015	(1 page)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(7 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
06 Oct 2014	AP01	Appointment of Mr John James Nicholls as a director on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 2 October 2014	(1 page)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
06 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(5 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
03 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
18 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
17 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)