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) |
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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 |