GRANDMET LIMITED

Company number 01002487

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 1998 288b Secretary resigned
09 Jun 1998 288a New secretary appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed
29 Apr 1998 288b Director resigned
01 Apr 1998 363a Return made up to 02/03/98; full list of members
19 Jan 1998 288c Secretary's particulars changed
20 May 1997 AA Full accounts made up to 30 September 1996
01 Apr 1997 363a Return made up to 02/03/97; full list of members
30 Jul 1996 AA Full accounts made up to 30 September 1995
11 Jun 1996 287 Registered office changed on 11/06/96 from: 20 st james's square, london, SW1Y 4RR
24 Mar 1996 363a Return made up to 02/03/96; no change of members
01 Sep 1995 CERTNM Company name changed grand metropolitan nominee compa ny LIMITED\certificate issued on 04/09/95
11 May 1995 AA Full accounts made up to 30 September 1994
23 Mar 1995 363x Return made up to 02/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
17 Apr 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
13 Mar 1994 363x Return made up to 02/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
25 Mar 1993 363x Return made up to 02/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
11 Dec 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
25 Jun 1992 AA Accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
02 Apr 1992 363x Return made up to 02/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document