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THE GRAND PUB COMPANY LIMITED

Company number 03438235

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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 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2009 288a Director appointed rupert gordon mackay
24 Sep 2009 363a Return made up to 17/09/09; full list of members
24 Sep 2009 288b Appointment Terminated Director cormac o'haire
27 Feb 2009 288b Appointment Terminated Director colin redford
28 Jan 2009 288b Appointment Terminated Director james turner
27 Nov 2008 288c Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
20 Nov 2008 353 Location of register of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 17/09/08; full list of members
19 May 2008 288c Director's Change of Particulars / cormac o'haire / 04/01/2008 / HouseName/Number was: , now: 53; Street was: 17 sutherland road, now: mount park road; Post Code was: W13 0DX, now: W5 2RS
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 17/09/07; full list of members
10 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
18 Sep 2006 363a Return made up to 17/09/06; full list of members
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
26 Oct 2005 288b Director resigned
21 Sep 2005 363a Return made up to 17/09/05; full list of members
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Sep 2004 288c Director's particulars changed
23 Sep 2004 363a Return made up to 17/09/04; full list of members
07 Jan 2004 288a New director appointed
18 Dec 2003 288b Director resigned