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GRAND PIER LIMITED

Company number 00152507

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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)
24 Apr 2002 AA Full accounts made up to 31 December 2001
28 Oct 2001 363s Return made up to 21/10/01; full list of members
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
10 May 2001 AA Full accounts made up to 31 December 2000
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 AA Full accounts made up to 31 December 1999
08 May 2000 288b Director resigned
08 May 2000 288b Director resigned
13 Dec 1999 88(3) Particulars of contract relating to shares
13 Dec 1999 88(2)R Ad 08/12/99--------- £ si 67500@1=67500 £ ic 77500/145000
16 Nov 1999 363s Return made up to 21/10/99; change of members
14 Nov 1999 AA Full group accounts made up to 31 December 1998
14 Sep 1999 169 £ ic 145000/77500 25/08/99 £ sr 67500@1=67500
20 Jul 1999 169 £ ic 155000/145000 30/03/99 £ sr 10000@1=10000
20 Jul 1999 169 £ ic 190000/155000 30/06/99 £ sr 35000@1=35000
08 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 395 Particulars of mortgage/charge
30 Mar 1999 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
30 Mar 1999 RESOLUTIONS Resolutions
  • ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital
30 Mar 1999 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association