- Company Overview for GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)
- Filing history for GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)
- People for GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)
- Insolvency for GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)
- More for GRAND METROPOLITAN SECOND INVESTMENTS LIMITED (02303960)
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) |
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11 Dec 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 May 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
29 Mar 1993 | 363x |
Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members |
08 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jul 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
25 Mar 1992 | 363x |
Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members |
17 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
11 May 1991 | 363x |
Return made up to 16/03/91; change of members
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Request DocumentReturn made up to 16/03/91; change of members |
16 Apr 1991 | 287 |
Registered office changed on 16/04/91 from: 11-12 hanover square london
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Request DocumentRegistered office changed on 16/04/91 from: 11-12 hanover square london |
17 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
04 May 1990 | 363 |
Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members |
02 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1989 | 88(2) |
Wd 02/01/89 ad 05/01/89--------- us$ si 500@1=500 us$ ic 0/500
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Request DocumentWd 02/01/89 ad 05/01/89--------- us$ si 500@1=500 us$ ic 0/500 |
17 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |