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GRAND CENTRAL (GP) LIMITED

Company number 09081886

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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)
29 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	View PDF Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	View PDF Director's details changed for Mr Warren Stuart Austin on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 4 June 2015	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 4 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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