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GRAND METROPOLITAN ESTATE HOLDINGS LIMITED

Company number 02426273

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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)
13 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1995 287 Registered office changed on 13/02/95 from: mill house aylesbury road thame oxfordshire OX9 3AT
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Request DocumentRegistered office changed on 13/02/95 from: mill house aylesbury road thame oxfordshire OX9 3AT
07 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
17 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 26/09/94; full list of members
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Request DocumentReturn made up to 26/09/94; full list of members
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
26 Jan 1994 288 New secretary appointed
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10 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Oct 1993 363s Return made up to 26/09/93; no change of members
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Request DocumentReturn made up to 26/09/93; no change of members
05 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
24 Feb 1993 287 Registered office changed on 24/02/93 from: river court,50 oxford way denham uxbridge middlesex UB9 4DL
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Request DocumentRegistered office changed on 24/02/93 from: river court,50 oxford way denham uxbridge middlesex UB9 4DL
14 Oct 1992 363s Return made up to 26/09/92; no change of members
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Request DocumentReturn made up to 26/09/92; no change of members
21 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
08 Oct 1991 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
08 Oct 1991 363(287) Registered office changed on 08/10/91
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Request DocumentRegistered office changed on 08/10/91
08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
31 Oct 1990 SA Statement of affairs