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GRANDMET LIMITED

Company number 01002487

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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)
04 May 2003 AA Full accounts made up to 30 June 2002
23 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
07 Apr 2003 363a Return made up to 02/03/03; full list of members
20 May 2002 288a New director appointed
02 May 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
01 May 2001 AA Full accounts made up to 30 June 2000
02 Apr 2001 363a Return made up to 02/03/01; no change of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG
20 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
22 Dec 2000 288b Director resigned
27 Apr 2000 AA Full accounts made up to 30 June 1999
09 Mar 2000 363a Return made up to 02/03/00; full list of members
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1999 AA Full accounts made up to 30 June 1998
19 Mar 1999 363a Return made up to 02/03/99; full list of members
14 Aug 1998 288b Director resigned
30 Jul 1998 AA Full accounts made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98