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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)
07 Nov 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
03 Oct 2000 363a Return made up to 17/09/00; full list of members
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
11 May 2000 288b Director resigned
22 Apr 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288b Director resigned
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999 288b Director resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998
04 Oct 1999 363a Return made up to 17/09/99; full list of members
25 Aug 1999 288b Director resigned
05 May 1999 AA Full accounts made up to 30 June 1998
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New director appointed
19 Mar 1999 CERTNM Company name changed the unique pub company LIMITED\certificate issued on 19/03/99
06 Feb 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
30 Dec 1998 288a New director appointed
24 Dec 1998 288a New director appointed
04 Dec 1998 MA Memorandum and Articles of Association