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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)
20 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
24 Mar 2005 363a Return made up to 02/03/05; full list of members
23 Dec 2004 AA Full accounts made up to 30 June 2004
17 Jun 2004 288b Director resigned
23 Mar 2004 363a Return made up to 02/03/04; full list of members
21 Jan 2004 AA Full accounts made up to 30 June 2003
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
18 Sep 2003 288c Director's particulars changed
29 Apr 2003 AA Full accounts made up to 30 June 2002
13 Apr 2003 288b Director resigned
07 Apr 2003 363a Return made up to 02/03/03; full list of members
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
30 Apr 2002 AA Full accounts made up to 30 June 2001
08 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
02 Apr 2002 363a Return made up to 02/03/02; full list of members
28 Dec 2001 288c Director's particulars changed
22 Aug 2001 MEM/ARTS Memorandum and Articles of Association
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name