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GRAND CENTRAL MANAGEMENT COMPANY LIMITED

Company number 05792955

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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)
10 Mar 2015 TM02 Termination of appointment of Matthew Armitage as a secretary on 11 February 2015
10 Mar 2015 TM01 Termination of appointment of Trevor David Thomas as a director on 11 February 2015
10 Mar 2015 TM01 Termination of appointment of Daniel Harry Rate Browne as a director on 11 February 2015
10 Mar 2015 TM01 Termination of appointment of Mark Andrew Craig Smith as a director on 11 February 2015
10 Mar 2015 TM01 Termination of appointment of Nicholas Charles Moore as a director on 11 February 2015
10 Mar 2015 AD01 Registered office address changed from 44 Essex Street Strand London WC2R 3JF to 8 Lycrome Lane Chesham Buckinghamshire HP5 3JY on 10 March 2015
15 Oct 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 6 October 2014
14 Oct 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 6 October 2014
04 Sep 2014 TM01 Termination of appointment of Tempsford Oaks Limited as a director on 4 September 2014
04 Sep 2014 TM01 Termination of appointment of Deborah Pamela Hamilton as a director on 4 September 2014
19 May 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 14 April 2014 no member list
14 Apr 2014 CH01 Director's details changed for Mr Nicholas Charles Moore on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Mr Trevor David Thomas on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Mr Mark Andrew Craig Smith on 14 April 2014
14 Apr 2014 CH01 Director's details changed for Mr Daniel Harry Rate Browne on 14 April 2014
17 May 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 14 April 2013 no member list
19 Sep 2012 TM01 Termination of appointment of Paul Staniland as a director
21 May 2012 AA Accounts for a dormant company made up to 30 April 2012
27 Apr 2012 AP01 Appointment of Mr Trevor David Thomas as a director
27 Apr 2012 AP01 Appointment of Mr Mark Andrew Craig Smith as a director
27 Apr 2012 AP01 Appointment of Mr Nicholas Charles Moore as a director
27 Apr 2012 AP01 Appointment of Mr Daniel Harry Rate Browne as a director
24 Apr 2012 AR01 Annual return made up to 24 April 2012 no member list