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THE GRAND MANAGEMENT COMPANY LIMITED

Company number 03538702

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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)
08 Oct 2003 288a New director appointed
11 Sep 2003 288a New director appointed
16 Dec 2002 AA Full accounts made up to 31 December 2001
29 Nov 2002 363s Return made up to 20/10/02; full list of members
29 Nov 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
21 Jan 2002 363s Return made up to 20/10/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 288a New secretary appointed
11 Oct 2001 288a New director appointed
24 Sep 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 288b Secretary resigned;director resigned
11 Sep 2001 288b Director resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: 25/26 albemarle street london W1X 4AD
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New secretary appointed;new director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
10 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2001 88(2)R Ad 10/05/01--------- £ si 458@1=458 £ ic 2/460
19 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2001 AA Full accounts made up to 31 December 1999