GRAND METROPOLITAN CARDHOLDERS LIMITED

Company number 01539185

Date	Type	Description	View / Download
27 Jan 2002	AA	Accounts made up to 30 June 2001	(5 pages)
27 Jun 2001	363a	Return made up to 02/03/01; no change of members	(5 pages)
12 Apr 2001	AA	Accounts made up to 30 June 2000	(5 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	AA	Accounts made up to 30 June 1999	(5 pages)
07 Mar 2000	363a	Return made up to 02/03/00; no change of members	(7 pages)
15 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
19 Mar 1999	363a	Return made up to 02/03/99; full list of members	(8 pages)
16 Sep 1998	288b	Director resigned	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
16 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned
01 Apr 1998	363a	Return made up to 02/03/98; full list of members
19 Jan 1998	288c	Secretary's particulars changed	(1 page)

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