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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)
18 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
11 May 1991 363x Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members
11 Apr 1991 287 Registered office changed on 11/04/91 from: 11-12 hanover square, london W1A 1DP
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Request DocumentRegistered office changed on 11/04/91 from: 11-12 hanover square, london W1A 1DP
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 May 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
12 Apr 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
27 Apr 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
14 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
14 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1987 363 Return made up to 17/03/87; full list of members
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Request DocumentReturn made up to 17/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987