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GROSVENOR COUNTY CLUBS LIMITED

Company number 00876688

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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)
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
29 Jun 1990 288 Director resigned
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22 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jun 1990 288 Director's particulars changed
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24 Jan 1990 288 Director's particulars changed
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19 Dec 1989 287 Registered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA
13 Sep 1989 288 Director resigned
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13 Sep 1989 288 New director appointed
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06 Sep 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
05 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1989 CERTNM Company name changed pleasurama casino management lim ited\certificate issued on 26/06/89
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Request DocumentCompany name changed pleasurama casino management lim ited\certificate issued on 26/06/89
23 Mar 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
05 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
04 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1988 CERTNM Company name changed tiberius casino (southampton) li mited\certificate issued on 13/01/88
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Request DocumentCompany name changed tiberius casino (southampton) li mited\certificate issued on 13/01/88
31 Oct 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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